Statements: Carlos VERA CALVA

Canonical ID: NK-YZeU9NqH9rdCDd8UKFDUQK · 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`	TIHUATLAN, VERACRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2025-12-29
`Person:address`	Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan	eng	us_ofac_sdn	`ofac-11954`	2023-11-17
`Person:addressEntity`	`addr-e80d6975e6ba084965e32fd1b12a516e8467e182`		us_ofac_sdn	`ofac-11954`	2023-11-02
`Person:birthDate`	1970-07-10		us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:birthPlace`	Poza Rica de Hidalgo, Veracruz	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:birthPlace`	Tuxpam, Veracruz	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11954`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:id`	6fe44506137c8a97aa553a70c3fe3de495ef470f		us_ofac_sdn	`ofac-11954`	2026-01-06
`Person:id`	b5d64b9d322209310a4066f973b416161985902a		us_sam_exclusions	`usgsa-s4mr3qbhm`	2026-01-06
`Person:id`	bf0a5cb1674c0b9d54e60233f2e1e7aa64839abe		us_trade_csl	`ofac-11954`	2026-01-06
`Person:idNumber`	VECC700710HVZRLR13	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:idNumber`	B0759939	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:lastName`	VERA CALVA	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:lastName`	VERA CALVA	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:name`	VERA CALVA, Carlos		us_trade_csl	`ofac-11954`	2024-05-07
`Person:name`	Carlos VERA CALVA	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:name`	CARLOS VERA CALVA	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11954`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11954		us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:taxNumber`	VECC700710	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbhm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11954`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11954`	2023-04-20

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