Statements: Teresa De Jesus ALVARADO RUBIO

Canonical ID: NK-SW2bjk3Fny76tXJzWbeaAC · 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`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2025-12-29
`Person:addressEntity`	`addr-69d95715db6d703c04617f68b9c9b1bb7d1d0f4c`		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:birthDate`	1972-10-27		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:birthPlace`	Puerto Vallarta, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:createdAt`	2023-12-04		us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-14
`Person:fatherName`	ALVARADO	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:firstName`	TERESA DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-14
`Person:firstName`	Teresa	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:gender`	female		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:id`	bd628dbbcff6f9c720917601fc4d3d9861e8d97a		us_ofac_sdn	`ofac-46108`	2026-01-06
`Person:id`	a57e10e0c5846b2ee8e6a8c8da0e27b33598970a		us_sam_exclusions	`usgsa-s4mrrj1lh`	2026-01-06
`Person:id`	cd7c19f12e45a00efd55e898b23dbbfecd4db329		us_trade_csl	`ofac-46108`	2026-01-06
`Person:idNumber`	AART721027MJCLBR09	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:lastName`	ALVARADO RUBIO	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-14
`Person:middleName`	De Jesus	eng	us_ofac_sdn	`ofac-46108`	2024-10-11
`Person:motherName`	RUBIO	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:name`	ALVARADO RUBIO, Teresa De Jesus		us_trade_csl	`ofac-46108`	2024-05-07
`Person:name`	Teresa De Jesus ALVARADO RUBIO	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:name`	TERESA DE JESUS ALVARADO RUBIO	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46108`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46108		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrj1lh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46108`	2025-12-30
`Person:uniqueEntityId`	YR4ET3E3N8J1	eng	us_sam_exclusions	`usgsa-s4mrrj1lh`	2024-12-03

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