Statements: Saul Paez Lopez

Canonical ID: NK-RBSFDCh5pmzTKSXhJ5zPnk · 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`	1994-01-31		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:country`	mx		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-06-14
`Person:fatherName`	PAEZ	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:firstName`	Saul	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:firstName`	SAUL	eng	us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:id`	63b448e169d3950f02e54839be5fe2d15fb3b6cf		us_trade_csl	`ofac-41899`	2026-01-06
`Person:id`	70a50427284c5ec3eeef55f3ef195195319e912c		ext_us_ofac_press_releases	`ofac-pr-f80097715be4154bc9068021bf9f4e8d111ef5c2`	2026-01-06
`Person:id`	5d23effe161bcfc3b988cf8aa4936afd1ffa08e2		us_sam_exclusions	`usgsa-s4mrqm7t0`	2026-01-06
`Person:id`	4ed8e91ac0d9c113ec3f543d14f078a8218e2f55		us_ofac_sdn	`ofac-41899`	2026-01-06
`Person:idNumber`	PALS940131HSLZPL01	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:lastName`	PAEZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-06-14
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:name`	Saul Paez Lopez	eng	ext_us_ofac_press_releases	`ofac-pr-f80097715be4154bc9068021bf9f4e8d111ef5c2`	2025-12-31
`Person:name`	PAEZ LOPEZ, Saul		us_trade_csl	`ofac-41899`	2024-05-07
`Person:name`	Saul PAEZ LOPEZ	eng	us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:name`	SAUL PAEZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41899`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1467		ext_us_ofac_press_releases	`ofac-pr-f80097715be4154bc9068021bf9f4e8d111ef5c2`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41899		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7t0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41899`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41899`	2023-05-09
`Person:uniqueEntityId`	H1B6Y7H9KR25	eng	us_sam_exclusions	`usgsa-s4mrqm7t0`	2024-12-03

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