Statements: Arturo D'Artagnan MARIN GONZALEZ

Canonical ID: NK-UqLNEDxVmYzccoZV7mXpDq · 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`	1997-12-09	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:fatherName`	MARIN	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:firstName`	ARTURO D'ARTAGNAN	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:firstName`	Arturo	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:id`	fb2940e0ed4b947f1a420e24958de68dc01132d4	eng	us_ofac_sdn	`ofac-48071`	2025-06-02
`Person:id`	43d663f3f8b9a4251c5f806dadeb4f46eaed7438	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2025-02-23
`Person:id`	6d6da8efac188cf3fb9468c673734c4b7fac1b59		us_trade_csl	`ofac-48071`	2024-05-07
`Person:idNumber`	MAGA971209HSLRNR05	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:lastName`	MARIN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:middleName`	D'Artagnan	eng	us_ofac_sdn	`ofac-48071`	2024-10-11
`Person:motherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:name`	ARTURO D'ARTAGNAN MARIN GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:name`	Arturo D'Artagnan MARIN GONZALEZ	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:name`	MARIN GONZALEZ, Arturo D'Artagnan		us_trade_csl	`ofac-48071`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48071`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48071	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48071`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48071`	2024-03-22
`Person:uniqueEntityId`	HF2JYLMT94P9	eng	us_sam_exclusions	`usgsa-s4mrtqy7p`	2024-12-03

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