Statements: Carlos Mario LIMON VAZQUEZ

Canonical ID: NK-QkuX7fqmaUo8PxpQrXdGcF · 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`	2003-05-25	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:createdAt`	2023-09-29	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-14
`Person:fatherName`	LIMON	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:firstName`	CARLOS MARIO	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:id`	63ec150b19fbe14aa342fa9192f11b902a3399b1	eng	us_ofac_sdn	`ofac-43777`	2025-06-02
`Person:id`	bc0a4f66407f955a30fcbd062d905e527946ab42		us_trade_csl	`ofac-43777`	2024-05-07
`Person:id`	2ca4c5fe77cb88cbfdbf74d81b83dc77bf6394c1	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2025-02-23
`Person:idNumber`	LIVC030525HSLMZRA2	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:lastName`	LIMON VAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-14
`Person:middleName`	Mario	eng	us_ofac_sdn	`ofac-43777`	2024-10-11
`Person:motherName`	VAZQUEZ	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:name`	LIMON VAZQUEZ, Carlos Mario		us_trade_csl	`ofac-43777`	2024-05-07
`Person:name`	Carlos Mario LIMON VAZQUEZ	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:name`	CARLOS MARIO LIMON VAZQUEZ	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43777`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43777	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43777`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43777`	2023-09-26
`Person:uniqueEntityId`	D81FPKCPVM13	eng	us_sam_exclusions	`usgsa-s4mrr0frc`	2024-12-03

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