Statements: Erick Manuel Ochoa Villagran

Canonical ID: NK-XHDSPPUZEZCk9knZtHwoPx · 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`	-, GTM	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:birthDate`	1985-06-01	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:birthPlace`	San Marcos, Guatemala	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:country`	gt	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:country`	gt	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:country`	gt	eng	ext_us_ofac_press_releases	`NK-XHDSPPUZEZCk9knZtHwoPx`	2025-10-17
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:fatherName`	OCHOA	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:firstName`	Erick	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:firstName`	ERICK MANUEL	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:id`	c4f5e8b7ca70e9ec3579475e5a8ddf9774fda8e5	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2025-02-23
`Person:id`	b9c45af1a44695ab28a16277f1218f355c307011		us_trade_csl	`ofac-39197`	2024-05-07
`Person:id`	d2d6456da8ef08a37fa4ac3c042a5ddd0c26e481	eng	us_ofac_sdn	`ofac-39197`	2025-06-02
`Person:id`	56779906ef791ac3a60da73da4d18251e6cf109f		ext_us_ofac_press_releases	`NK-XHDSPPUZEZCk9knZtHwoPx`	2025-10-17
`Person:idNumber`	1680324221213	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:idNumber`	L-1247674	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:lastName`	OCHOA VILLAGRAN	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-39197`	2024-10-11
`Person:motherName`	VILLAGRAN	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:name`	ERICK MANUEL OCHOA VILLAGRAN	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:name`	Erick Manuel Ochoa Villagran	eng	ext_us_ofac_press_releases	`NK-XHDSPPUZEZCk9knZtHwoPx`	2025-10-17
`Person:name`	Erick Manuel OCHOA VILLAGRAN	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:name`	OCHOA VILLAGRAN, Erick Manuel		us_trade_csl	`ofac-39197`	2024-05-07
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39197`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2133	eng	ext_us_ofac_press_releases	`NK-XHDSPPUZEZCk9knZtHwoPx`	2025-10-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39197	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-39197`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39197`	2024-02-28
`Person:uniqueEntityId`	VNA5TMEEMTU3	eng	us_sam_exclusions	`usgsa-s4mrtqy59`	2024-12-03
`Person:weakAlias`	Perica	eng	us_ofac_sdn	`ofac-39197`	2024-02-28

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