Statements: Jose WIDOBLO HERNANDEZ

Canonical ID: NK-Q974riPxuAs53sDbk76v7G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY, DISTRITO FEDERAL	eng	us_sam_exclusions	`usgsa-s4mr3rg2h`	2025-12-29
`Person:address`	c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-12169`	2023-11-17
`Person:address`	Oriente 166 No. 235, Colonia Moctezuma, Mexico City	eng	us_ofac_sdn	`ofac-12169`	2023-11-17
`Person:addressEntity`	`addr-a53af826e8490b9cb6d4247bb643891926d44512`		us_ofac_sdn	`ofac-12169`	2023-11-02
`Person:addressEntity`	`addr-97d51a6efc33a6d7b99c9de220fad7b177c10559`		us_ofac_sdn	`ofac-12169`	2023-11-02
`Person:birthDate`	1952-04-10		us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:birthPlace`	Mexico City, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12169`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg2h`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2h`	2024-06-14
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mr3rg2h`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:id`	3b21624930995eb2e59b652750f77234a54199ab		us_ofac_sdn	`ofac-12169`	2026-01-06
`Person:id`	43e7b9bc6f2b555c45e25d9ff7ed673b4b894652		us_sam_exclusions	`usgsa-s4mr3rg2h`	2026-01-06
`Person:id`	4497138de3a8db85a9e501bc267cc63c3cbf845b		us_trade_csl	`ofac-12169`	2026-01-06
`Person:idNumber`	WIHJ520410HDFDRS02	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:lastName`	WIDOBLO HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3rg2h`	2024-06-14
`Person:lastName`	WIDOBLO HERNANDEZ	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:name`	WIDOBLO HERNANDEZ, Jose		us_trade_csl	`ofac-12169`	2024-05-07
`Person:name`	JOSE WIDOBLO HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3rg2h`	2024-06-14
`Person:name`	Jose WIDOBLO HERNANDEZ	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:passportNumber`	99400004049	eng	us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12169`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12169		us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12169`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12169`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2h`	2025-12-29

Previous
1 - 29 of 29
Next