Statements: Clara Elena LABORIN ARCHULETA

Canonical ID: NK-QZAmgBEwJwemRr66VBH4BG · 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:birthDate`	1964-02-19	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:birthPlace`	Agua Prieta, Sonora, Mexico	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11724`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:firstName`	Clara Elena	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:id`	fb5971fc0fcb1d7dbdc34492a4f24cb1b2fcc296	eng	us_ofac_sdn	`ofac-11724`	2025-06-02
`Person:idNumber`	LAAC640219MSRBRL06	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:lastName`	LABORIN ARCHULETA	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:name`	Clara Elena LABORIN ARCHULETA	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11724`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11724	eng	us_ofac_sdn	`ofac-11724`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11724`	2023-04-20