Statements: Josefa Yadira Carrasco Leyva

Canonical ID: NK-TjAggeqGBkrojQKG2bUj84 · 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`	1978-11-14	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-TjAggeqGBkrojQKG2bUj84`	2025-09-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:createdAt`	2024-11-01	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:fatherName`	Carrasco	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:firstName`	JOSEFA YADIRA	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:firstName`	Josefa	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:gender`	female	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:id`	44e4b73c0a0aa2cd0a652babbb2400190dd132fb		ext_us_ofac_press_releases	`NK-TjAggeqGBkrojQKG2bUj84`	2025-09-18
`Person:id`	2be7b61e75784d18a032b14f87acfd89cbe88344	eng	us_ofac_sdn	`ofac-48035`	2025-06-02
`Person:id`	a1e9220fb78c5d7a0f8404394ec85a0161c00eab	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2025-02-23
`Person:id`	fedc5527d60447c01a432cd4fc8498e01c7cf86f		us_trade_csl	`ofac-48035`	2024-10-31
`Person:idNumber`	CALJ781114MCHRYS03	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:lastName`	CARRASCO LEYVA	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:middleName`	Yadira	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:motherName`	Leyva	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:name`	CARRASCO LEYVA, Josefa Yadira		us_trade_csl	`ofac-48035`	2024-10-31
`Person:name`	Josefa Yadira Carrasco Leyva	eng	ext_us_ofac_press_releases	`NK-TjAggeqGBkrojQKG2bUj84`	2025-09-18
`Person:name`	Josefa Yadira Carrasco Leyva	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:name`	JOSEFA YADIRA CARRASCO LEYVA	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-TjAggeqGBkrojQKG2bUj84`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48035`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48035	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2704	eng	ext_us_ofac_press_releases	`NK-TjAggeqGBkrojQKG2bUj84`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-48035`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-11-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:uniqueEntityId`	GLH6S6XPHWD6	eng	us_sam_exclusions	`usgsa-s4mrtys9k`	2024-12-03
`Person:weakAlias`	LA WERA PALENQUE	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:weakAlias`	LA WERA	eng	us_ofac_sdn	`ofac-48035`	2024-10-31

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