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:addressEntity`	`addr-69d95715db6d703c04617f68b9c9b1bb7d1d0f4c`	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:birthDate`	1972-10-27	eng	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	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:fatherName`	ALVARADO	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:firstName`	Teresa	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:gender`	female	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:id`	82c54f68cd4fdef5823594ace3be5c17c74398ec	eng	us_ofac_sdn	`ofac-46108`	2025-06-02
`Person:idNumber`	AART721027MJCLBR09	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`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`	Teresa De Jesus ALVARADO RUBIO	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-46108`	2023-11-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46108`	2023-11-30