Statements: Jose OLIVAS CHAIDEZ

Canonical ID: NK-TiswVmcm9kEcFf6gCP4RYx · 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`	CRT Club Campestre Campestre 788 Teran, 29050 Tuxtla Gutierrez	eng	us_ofac_sdn	`ofac-18068`	2023-11-17
`Person:address`	29050 TUXTLA GUTIERREZ, CHIAPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:addressEntity`	`addr-6ffd0968b2ef44d79fe7e6b8f95ef8ea1c277599`	eng	us_ofac_sdn	`ofac-18068`	2023-11-02
`Person:birthDate`	1982-07-29	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:birthPlace`	Tamazula, Durango, Mexico	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:id`	3724ccf58810c8b38a4c6429dc33113ad9622563	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-23
`Person:id`	66520214bad9bcfaff624e86525686118356ecee	eng	us_ofac_sdn	`ofac-18068`	2025-06-02
`Person:id`	824ef69878aa1440052646ba2bcde9aa4299db18		us_trade_csl	`ofac-18068`	2024-05-07
`Person:idNumber`	OICJ820729HDGLHS08	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:lastName`	OLIVAS CHAIDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:lastName`	OLIVAS CHAIDEZ	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:name`	JOSE OLIVAS CHAIDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:name`	Jose OLIVAS CHAIDEZ	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:name`	OLIVAS CHAIDEZ, Jose		us_trade_csl	`ofac-18068`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18068`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18068	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-18068`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:uniqueEntityId`	RERTNDB3ENG8	eng	us_sam_exclusions	`usgsa-s4mrvrpk6`	2025-02-20
`Person:weakAlias`	EL BLANCO	eng	us_ofac_sdn	`ofac-18068`	2023-04-20
`Person:weakAlias`	INGENIERO	eng	us_ofac_sdn	`ofac-18068`	2023-04-20

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