Statements: Jesus Salas Aguayo

Canonical ID: NK-WahRYi3pbUk7SwEUeLxwZY · 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`	1976-05-29	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-WahRYi3pbUk7SwEUeLxwZY`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:createdAt`	2024-11-01	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:fatherName`	Salas	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:id`	161e69e71f838a9b6bf980c7e304391a8791acdd	eng	us_ofac_sdn	`ofac-48049`	2025-06-02
`Person:id`	0801a2704ac085eed2f6543145c53652f5a52e00	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2025-02-23
`Person:id`	44b9a5b2aa42d60ed706edd1e7ec3c54e9f0f8e8		ext_us_ofac_press_releases	`NK-WahRYi3pbUk7SwEUeLxwZY`	2025-10-29
`Person:id`	35ae7ba7640b8126c5f6293eab2c34a726139941		us_trade_csl	`ofac-48049`	2024-10-31
`Person:idNumber`	SAAJ760529HCHLGS03	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:lastName`	SALAS AGUAYO	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:motherName`	Aguayo	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:name`	Jesus Salas Aguayo	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:name`	SALAS AGUAYO, Jesus		us_trade_csl	`ofac-48049`	2024-10-31
`Person:name`	JESUS SALAS AGUAYO	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:name`	Jesus Salas Aguayo	eng	ext_us_ofac_press_releases	`NK-WahRYi3pbUk7SwEUeLxwZY`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-WahRYi3pbUk7SwEUeLxwZY`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48049`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2704	eng	ext_us_ofac_press_releases	`NK-WahRYi3pbUk7SwEUeLxwZY`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48049	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:topics`	sanction		us_trade_csl	`ofac-48049`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-11-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:uniqueEntityId`	UWNMAPLWANZ3	eng	us_sam_exclusions	`usgsa-s4mrtys9n`	2024-12-03
`Person:weakAlias`	CHUYIN	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:weakAlias`	EL CHUYIN	eng	us_ofac_sdn	`ofac-48049`	2024-10-31
`Person:weakAlias`	CHUY	eng	us_ofac_sdn	`ofac-48049`	2024-10-31

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