Statements: Alejandro Chacon Miranda

Canonical ID: NK-Vr94Sev8e5zx6Y6vtAiZAQ · 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`	Calle Coral 2623, Fraccionamiento Residencial Victoria, Guadalajara	eng	us_ofac_sdn	`ofac-31004`	2023-11-17
`Person:address`	Avenida Lopez Mateos Sur 4000, Fraccionamiento San Martin del Tajo, Interior Calle Camino del Azteca 121, Tlajomulco de Zuniga	eng	us_ofac_sdn	`ofac-31004`	2023-11-17
`Person:address`	TLAJOMULCO DE ZUNIGA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:addressEntity`	`addr-e70d8ede089a4b94c320df5b50c4ea96a60040c0`	eng	us_ofac_sdn	`ofac-31004`	2023-11-02
`Person:addressEntity`	`addr-6f1afb6a2069cff99c397bd36f91e53372d685b9`	eng	us_ofac_sdn	`ofac-31004`	2023-11-02
`Person:birthDate`	1985-07-22	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:birthPlace`	Ziracuaretiro, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:createdAt`	2021-04-08	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:fatherName`	CHACON	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:id`	93008608e8c74a3299a8144fd0c87ec1f8f234c2	eng	us_ofac_sdn	`ofac-31004`	2025-06-02
`Person:id`	ed0331840620f7d89ab1ba56f2159e1e6a5d5e49		us_trade_csl	`ofac-31004`	2024-05-07
`Person:id`	9a7ce40ee5b31c1578fa7b60b0f92361c04eb20f		ext_us_ofac_press_releases	`NK-Vr94Sev8e5zx6Y6vtAiZAQ`	2025-10-29
`Person:id`	ca0a0aca443816d19449d67571cd447ee31bcdd0	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-28
`Person:idNumber`	CAMA850722HMNHRL02	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:lastName`	CHACON MIRANDA	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:motherName`	MIRANDA	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:name`	Alejandro Chacon Miranda	eng	ext_us_ofac_press_releases	`NK-Vr94Sev8e5zx6Y6vtAiZAQ`	2025-10-29
`Person:name`	Alejandro CHACON MIRANDA	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:name`	CHACON MIRANDA, Alejandro		us_trade_csl	`ofac-31004`	2024-05-07
`Person:name`	ALEJANDRO CHACON MIRANDA	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-Vr94Sev8e5zx6Y6vtAiZAQ`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31004`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31004	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0103	eng	ext_us_ofac_press_releases	`NK-Vr94Sev8e5zx6Y6vtAiZAQ`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31004`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31004`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgpjhp`	2024-06-28

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