Statements: Cipriano MENDOZA CONTRERAS

Canonical ID: NK-TZe858KucNrhPi5UWpgpDq · 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`	APATZINGAN, MICHOACAN	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2025-12-29
`Person:address`	Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan	eng	us_ofac_sdn	`ofac-11938`	2023-11-17
`Person:addressEntity`	`addr-4bf6cee088933b22fbacaee597721cb9f01235df`		us_ofac_sdn	`ofac-11938`	2023-11-02
`Person:alias`	Javier RIVERA TORRES	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:birthDate`	1969-12-25		us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:birthPlace`	Tepalcatepec, Michoacan	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11938`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r0b8`	2024-06-14
`Person:firstName`	CIPRIANO	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2024-06-14
`Person:firstName`	Cipriano	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:id`	f3c2189bbb0ad72d4368dfe109659f0544ed731c		us_sam_exclusions	`usgsa-s4mr3r0b8`	2026-01-06
`Person:id`	1a936abf3ca60fc4a388d93d1affb06198bc4fae		us_trade_csl	`ofac-11938`	2026-01-06
`Person:id`	b635b17a80ddf14c35f9354c39665d5ef1c77e73		us_ofac_sdn	`ofac-11938`	2026-01-06
`Person:id`	26b7093b2816c2248fe89b3cd938d49130cb800f		us_sam_exclusions	`usgsa-s4mr3qbh4`	2026-01-06
`Person:idNumber`	MECC691225HMNNNP01	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:lastName`	RIVERA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2024-06-14
`Person:lastName`	MENDOZA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:lastName`	RIVERA TORRES	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:lastName`	MENDOZA CONTRERAS	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:name`	JAVIER RIVERA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2024-06-14
`Person:name`	CIPRIANO MENDOZA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2024-06-14
`Person:name`	Cipriano MENDOZA CONTRERAS	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:name`	MENDOZA CONTRERAS, Cipriano		us_trade_csl	`ofac-11938`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:notes`	(also CIPRIANO MENDOZA CONTRERAS)	eng	us_sam_exclusions	`usgsa-s4mr3r0b8`	2025-07-23
`Person:notes`	(also JAVIER RIVERA TORRES)	eng	us_sam_exclusions	`usgsa-s4mr3qbh4`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11938`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938		us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0b8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11938`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbh4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11938`	2023-04-20

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