Statements: Ivan Yareth ROBLEDO ARREDONDO

Canonical ID: NK-RE6fr9CzrsFjzywqwHu4pZ · 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`	Calle San Felipe 3208, Fracc. Los Angeles, 80014 Culiacan	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:address`	80014 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:addressEntity`	`addr-5b5f5253500bbda8c9997c5faff56c46bb2f9ce7`	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:birthDate`	1993-05-01	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:fatherName`	ROBLEDO	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:firstName`	IVAN YARETH	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:id`	0e9d94b7cb784e53517968d85112f0f252892d72	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2025-02-23
`Person:id`	eceb28fdf83f3da96ad05f80b881fd6ad7200642	eng	us_ofac_sdn	`ofac-48075`	2025-06-02
`Person:id`	bc6897f805bfc6e94a6d131489235f2128ef76d9		us_trade_csl	`ofac-48075`	2024-05-07
`Person:idNumber`	ROAI930501HSLBRV04	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:lastName`	ROBLEDO ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:middleName`	Yareth	eng	us_ofac_sdn	`ofac-48075`	2024-10-11
`Person:motherName`	ARREDONDO	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:name`	IVAN YARETH ROBLEDO ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:name`	ROBLEDO ARREDONDO, Ivan Yareth		us_trade_csl	`ofac-48075`	2024-05-07
`Person:name`	Ivan Yareth ROBLEDO ARREDONDO	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48075`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48075	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48075`	2024-03-22
`Person:topics`	sanction		us_trade_csl	`ofac-48075`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-10-09
`Person:uniqueEntityId`	HFAZY6Q3ELN4	eng	us_sam_exclusions	`usgsa-s4mrtqy7r`	2024-12-03

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