Statements: Sigi Alfredo Mondaca Avila

Canonical ID: NK-Uv4BrikVCKusmrZY4omCf2 · 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`	1985-01-09		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19536`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20
`Person:fatherName`	MONDACA	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:fatherName`	Mondaca	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:firstName`	Sigi	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:firstName`	SIGI ALFREDO	eng	us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20
`Person:gender`	male		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:id`	a258d6e212d12b8839be1092ad866f4604870ad0		us_trade_csl	`ofac-19536`	2026-01-06
`Person:id`	7983427c684ab8c776fa211b5493ae422e94215b		us_sam_exclusions	`usgsa-s4mrvrpmm`	2026-01-06
`Person:id`	bbdc803c14098567f8731b7b88e4bde693de467a		us_ofac_sdn	`ofac-19536`	2026-01-06
`Person:idNumber`	MOAS850109HSLNVG09	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:lastName`	MONDACA AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-19536`	2024-10-11
`Person:motherName`	Avila	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:motherName`	ÁVILA	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:name`	MONDACA AVILA, Sigi Alfredo		us_trade_csl	`ofac-19536`	2024-05-07
`Person:name`	Sigi Alfredo MONDACA ÁVILA	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:name`	Sigi Alfredo Mondaca Avila	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:name`	SIGI ALFREDO MONDACA AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19536`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19536		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:taxNumber`	MOAS850109DN7	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-19536`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:uniqueEntityId`	D1XHYTKPAUM7	eng	us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20

Previous
1 - 31 of 31
Next