Statements: Manuel Alejandro FOUBERT CADENA

Canonical ID: NK-Vbf89dM5vj9p9jA5Mw8vfh · 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`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrrj1lj`	2025-12-29
`Person:address`	Leon	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:addressEntity`	`addr-f74fd8969dfc60d7700305df112d10cf8e86bf61`		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:addressEntity`	`addr-d94b4d18b177bec5aff971c538e522d3430c1b3e`		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:birthDate`	1982-10-16		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:country`	mx		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-06-14
`Person:createdAt`	2023-12-04		us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-06-14
`Person:fatherName`	FOUBERT	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:firstName`	MANUEL ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:gender`	male		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:id`	b4852b44fd40513c23004221d39ac16fb20fba08		us_sam_exclusions	`usgsa-s4mrrj1lj`	2026-01-06
`Person:id`	e58cbb9041226c7e1e18dc8c35f0b8697205907c		us_trade_csl	`ofac-46109`	2026-01-06
`Person:id`	f1286852c32795c1e379bbd9def6aa50812bc79c		us_ofac_sdn	`ofac-46109`	2026-01-06
`Person:idNumber`	FOCM821016HJCBDN02	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:lastName`	FOUBERT CADENA	eng	us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-06-14
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-46109`	2024-10-11
`Person:motherName`	CADENA	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:name`	FOUBERT CADENA, Manuel Alejandro		us_trade_csl	`ofac-46109`	2024-05-07
`Person:name`	Manuel Alejandro FOUBERT CADENA	eng	us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:name`	MANUEL ALEJANDRO FOUBERT CADENA	eng	us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46109`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46109		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrj1lj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-46109`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46109`	2023-11-30
`Person:uniqueEntityId`	YR59P9VL3KR3	eng	us_sam_exclusions	`usgsa-s4mrrj1lj`	2024-12-03

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