Statements: Juan Luis GUZMAN ENRIQUEZ

Canonical ID: NK-Xp2ZLWjDxq2ZWqYuVy4d9t · 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`	1950-06-24	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:birthPlace`	La Huacana, Michoacan De Ocampo, Mexico	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10983`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:firstName`	Juan Luis	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:id`	3a7d9efd620635252a4caa28eddaa8e913077de9	eng	us_ofac_sdn	`ofac-10983`	2025-06-02
`Person:idNumber`	GUEJ500624HDFZNN06	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:lastName`	GUZMAN ENRIQUEZ	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:name`	Juan Luis GUZMAN ENRIQUEZ	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10983`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10983	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:taxNumber`	GUEJ500624	eng	us_ofac_sdn	`ofac-10983`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10983`	2023-04-20