Statements: Ignacio MATEO LAUREANO

Canonical ID: NK-QBLLYqUDeSEsJNPTssgi6t · 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`	PUEBLA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:address`	Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla	eng	us_ofac_sdn	`ofac-11942`	2024-06-06
`Person:address`	Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria	eng	us_ofac_sdn	`ofac-11942`	2023-11-17
`Person:addressEntity`	`addr-55838b7d9cec377004b198f65aa41948f4f3db13`	eng	us_ofac_sdn	`ofac-11942`	2024-06-06
`Person:addressEntity`	`addr-8bcfa16480e451c0bdba78b2fac0d83be038ec79`	eng	us_ofac_sdn	`ofac-11942`	2023-11-02
`Person:birthDate`	1977-07-31	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:birthPlace`	Guerrero	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:birthPlace`	Tecpan de Galeana,Guerrero	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11942`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:firstName`	IGNACIO	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:firstName`	Ignacio	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:id`	ad44aca7f2ab8793b7512eee93b90db75f45aedc	eng	us_ofac_sdn	`ofac-11942`	2025-06-02
`Person:id`	a54cff2b5c3ece2f790dd8ae8bd20d9e9f37a185		us_trade_csl	`ofac-11942`	2024-05-07
`Person:id`	4f7d959b7fbe4baf991f68940efa2542aae828e4	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-28
`Person:idNumber`	C2606947	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:idNumber`	MALI770731HGRTRG07	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:lastName`	MATEO LAUREANO	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:lastName`	MATEO LAUREANO	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:name`	IGNACIO MATEO LAUREANO	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-14
`Person:name`	Ignacio MATEO LAUREANO	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:name`	MATEO LAUREANO, Ignacio		us_trade_csl	`ofac-11942`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11942`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11942	eng	us_ofac_sdn	`ofac-11942`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11942`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbh8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11942`	2023-04-20

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