Statements: Hector Alfonso ARAUJO PERALTA

Canonical ID: NK-XHrfgTbiQ4KHvGNMEtkYaX · 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`	1968-04-21	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-14
`Person:fatherName`	ARAUJO	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:firstName`	HECTOR ALFONSO	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-14
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:id`	8d3954a8a8ad227b2671fe3f035a3141bd4d7bfe	eng	us_ofac_sdn	`ofac-35273`	2025-06-02
`Person:id`	0ad8507b02034b48f945e92445ee8657661ae2b4		us_trade_csl	`ofac-35273`	2024-05-07
`Person:id`	79502f37a767e042fc7888fcb2c9108d81d39805	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2025-02-23
`Person:idNumber`	AAPH680421HSLRRC05	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:lastName`	ARAUJO PERALTA	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-14
`Person:middleName`	Alfonso	eng	us_ofac_sdn	`ofac-35273`	2024-10-11
`Person:motherName`	PERALTA	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:name`	Hector Alfonso ARAUJO PERALTA	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:name`	ARAUJO PERALTA, Hector Alfonso		us_trade_csl	`ofac-35273`	2024-05-07
`Person:name`	HECTOR ALFONSO ARAUJO PERALTA	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-35273`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35273	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35273`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35273`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-06-28
`Person:uniqueEntityId`	PX4YM1LG9G36	eng	us_sam_exclusions	`usgsa-s4mrn6pjp`	2024-12-03

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