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, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`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`	eng	us_ofac_sdn	`ofac-11954`	2023-11-02
`Person:birthDate`	1970-07-10	eng	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	eng	us_ofac_sdn	`ofac-11954`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:createdAt`	2010-03-24	eng	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`	a74a1f9211fc1dafa7c546f27495eb1723c6ccce	eng	us_ofac_sdn	`ofac-11954`	2025-06-02
`Person:id`	c76149e599e51cb737ab4a43c4f68cf9a8f2040c	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-28
`Person:id`	bf0a5cb1674c0b9d54e60233f2e1e7aa64839abe		us_trade_csl	`ofac-11954`	2024-05-07
`Person:idNumber`	B0759939	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:idNumber`	VECC700710HVZRLR13	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`	Carlos VERA CALVA	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:name`	VERA CALVA, Carlos		us_trade_csl	`ofac-11954`	2024-05-07
`Person:name`	CARLOS VERA CALVA	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-14
`Person:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:taxNumber`	VECC700710	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11954`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11954`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhm`	2024-06-28

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