Statements: Miguel Angel URIBE URIBE

Canonical ID: NK-WU4tkrLTfVNu4BwsQX2uAt · 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`	c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:address`	Calle Nevado de Toluca 845, Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3pbgh`	2025-12-29
`Person:address`	c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-9978`	2023-11-17
`Person:addressEntity`	`addr-ee3f7828d47d88273832d299e603824dd490bca3`		us_ofac_sdn	`ofac-9978`	2023-11-02
`Person:addressEntity`	`addr-fbdc3c195a38bd15d99a7f35c8b660f412f19236`		us_ofac_sdn	`ofac-9978`	2023-11-02
`Person:addressEntity`	`addr-a0dcd9f0e42bc645ceb6e92fe32711a6e9a6bc3d`		us_ofac_sdn	`ofac-9978`	2023-11-02
`Person:birthDate`	1957-08-02		us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:createdAt`	2006-10-02		us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14
`Person:firstName`	Miguel Angel	eng	us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14
`Person:id`	a730112432070030c4d4afe74fb9c5f06bf14929		us_sam_exclusions	`usgsa-s4mr3pbgh`	2026-01-06
`Person:id`	c1b938d0046ec8324dbe874507200087a6c1d212		us_trade_csl	`ofac-9978`	2026-01-06
`Person:id`	b5b0cbf525fbf6ac4f80ea4c843629eb99c7d0ef		us_ofac_sdn	`ofac-9978`	2026-01-06
`Person:idNumber`	UIUM570802HBCRRG08	eng	us_ofac_sdn	`ofac-9978`	2025-08-06
`Person:lastName`	URIBE URIBE	eng	us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:lastName`	URIBE URIBE	eng	us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14
`Person:name`	URIBE URIBE, Miguel Angel		us_trade_csl	`ofac-9978`	2024-05-07
`Person:name`	Miguel Angel URIBE URIBE	eng	us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:name`	MIGUEL ANGEL URIBE URIBE	eng	us_sam_exclusions	`usgsa-s4mr3pbgh`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9978`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9978		us_ofac_sdn	`ofac-9978`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pbgh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9978`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9978`	2023-04-20

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