Statements: Eduardo ESTRADA GONZALEZ

Canonical ID: NK-SWykSWhryA6M6hVv72MeeV · 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`	1974-05-01	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:birthPlace`	Tamaulipas	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11959`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:firstName`	Eduardo	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:id`	b29c71b0379083ca9dbe476df8ee7191266429ca	eng	us_ofac_sdn	`ofac-11959`	2025-06-02
`Person:idNumber`	EAGE740501HTSSND02	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:lastName`	ESTRADA GONZALEZ	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:name`	Eduardo ESTRADA GONZALEZ	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11959`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11959	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:taxNumber`	EAGE740501	eng	us_ofac_sdn	`ofac-11959`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11959`	2023-04-20