Statements: David Alonso CHAVARIN PRECIADO

Canonical ID: NK-QjSp6um9KszjoKYbwVsQ6G · 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`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-12-29
`Person:address`	Nogales, Sonora	eng	us_ofac_sdn	`ofac-37260`	2026-01-26
`Person:address`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-12-29
`Person:addressEntity`	`addr-e17a44dfac07a915de6eab99388559465dbd85bd`		us_ofac_sdn	`ofac-37260`	2026-01-26
`Person:birthDate`	1982-12-29		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:country`	mx		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:fatherName`	CHAVARIN	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:firstName`	DAVID ALONSO	eng	us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:firstName`	DAVID ALONSO	eng	us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:id`	8b393c77a3ba1a9f1a9658c16b3cd259d35a5a70		us_sam_exclusions	`usgsa-s4mrvqgg7`	2026-01-06
`Person:id`	2248144bafe74f65ed746a0d09e00bfe98876f89		us_sam_exclusions	`usgsa-s4mrvqhvg`	2026-01-06
`Person:id`	2df7bdf2af51855cbf523f7105f2ad55f64d624b		us_trade_csl	`ofac-37260`	2026-01-06
`Person:id`	823d4e5d55282d3667e632f49e5b2a60654c786f		us_ofac_sdn	`ofac-37260`	2026-01-26
`Person:lastName`	CHAVARIN PRECIADO	eng	us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:lastName`	CHAVARIN PRECIADO	eng	us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:middleName`	Alonso	eng	us_ofac_sdn	`ofac-37260`	2024-10-11
`Person:motherName`	PRECIADO	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:name`	DAVID ALONSO CHAVARIN PRECIADO	eng	us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:name`	CHAVARIN PRECIADO, David Alonso		us_trade_csl	`ofac-37260`	2024-05-07
`Person:name`	DAVID ALONSO CHAVARIN PRECIADO	eng	us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:name`	David Alonso CHAVARIN PRECIADO	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37260`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37260		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:taxNumber`	CAPD821229IG4	eng	us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:topics`	sanction		us_trade_csl	`ofac-37260`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-37260`	2023-11-07
`Person:uniqueEntityId`	XSCTWAM6X396	eng	us_sam_exclusions	`usgsa-s4mrvqhvg`	2025-02-15
`Person:uniqueEntityId`	XSCTWAM6X396	eng	us_sam_exclusions	`usgsa-s4mrvqgg7`	2025-02-15
`Person:weakAlias`	Chava	eng	us_ofac_sdn	`ofac-37260`	2023-11-07

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