Statements: Josefa Yadira Carrasco Leyva

Canonical ID: NK-TjAggeqGBkrojQKG2bUj84 · Entity type: Person (reference)

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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	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:fatherName`	Carrasco	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`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`	2be7b61e75784d18a032b14f87acfd89cbe88344	eng	us_ofac_sdn	`ofac-48035`	2025-06-02
`Person:idNumber`	CALJ781114MCHRYS03	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`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`	Josefa Yadira Carrasco Leyva	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:weakAlias`	LA WERA	eng	us_ofac_sdn	`ofac-48035`	2024-10-31
`Person:weakAlias`	LA WERA PALENQUE	eng	us_ofac_sdn	`ofac-48035`	2024-10-31