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`	Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan	eng	us_ofac_sdn	`ofac-11938`	2023-11-17
`Person:addressEntity`	`addr-4bf6cee088933b22fbacaee597721cb9f01235df`	eng	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	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:birthPlace`	Tepalcatepec, Michoacan	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11938`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:firstName`	Cipriano	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:id`	997f436c895cd805534461201ba838a9534243a4	eng	us_ofac_sdn	`ofac-11938`	2025-06-02
`Person:idNumber`	MECC691225HMNNNP01	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`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`	Cipriano MENDOZA CONTRERAS	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11938`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11938	eng	us_ofac_sdn	`ofac-11938`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11938`	2023-04-20