Statements: Jose Raul VEGA SANCHEZ

Canonical ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a · 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`	c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora	eng	us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:address`	c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora	eng	us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:address`	c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora	eng	us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:address`	HERMOSILLO, SONORA	eng	us_sam_exclusions	`usgsa-s4mr3r2n5`	2025-12-29
`Person:addressEntity`	`addr-bc72386eb781e114ad5b1df5121b32a196cb35a0`		us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:addressEntity`	`addr-a7810fa2bfbae3c2649e655f1bee3212f2c1ba59`		us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:addressEntity`	`addr-bc749699ec3ce91e1b53cfbbd17e172017a034cd`		us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:birthDate`	1956-10-19		us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:birthPlace`	Cananea, Sonora, Mexico	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10982`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14
`Person:firstName`	JOSE RAUL	eng	us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14
`Person:firstName`	Jose Raul	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:id`	dba733ffd7c335217a095ede6298c39daa6fe0fb		us_ofac_sdn	`ofac-10982`	2026-01-26
`Person:id`	ffa53437fb8292a5362df0e57907853c663f73f1		us_trade_csl	`ofac-10982`	2026-01-06
`Person:id`	a02bc30e820e0c7e0a19cbb333361d5d82f22a4c		us_sam_exclusions	`usgsa-s4mr3r2n5`	2026-01-06
`Person:idNumber`	VEXR561019HSRGXL05	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:idNumber`	VESR561019HSRGNL09	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:lastName`	VEGA SANCHEZ	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:lastName`	VEGA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14
`Person:name`	Jose Raul VEGA SANCHEZ	eng	us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:name`	JOSE RAUL VEGA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3r2n5`	2024-06-14
`Person:name`	VEGA SANCHEZ, Jose Raul		us_trade_csl	`ofac-10982`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10982		us_ofac_sdn	`ofac-10982`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10982`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2n5`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10982`	2023-04-20

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