Statements: Efrain Mendivil Figueroa

Canonical ID: NK-YfWZmQ7DiZZ8FcwKG9WzP6 · 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`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:address`	Sinaloa	eng	us_ofac_sdn	`ofac-30982`	2024-06-06
`Person:addressEntity`	`addr-449560c31f74c4044a51583db911d4357ba05c29`	eng	us_ofac_sdn	`ofac-30982`	2024-06-06
`Person:birthDate`	1980-02-01	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:fatherName`	Mendivil	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:firstName`	EFRAIN	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:firstName`	Efrain	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:id`	1c54f685890465aa85dabcf143e6eb9114a6daa4	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-28
`Person:id`	3c305e44f9c188b3d1c318440a6913efd8fb8a4f		us_trade_csl	`ofac-30982`	2024-05-07
`Person:id`	4b8328b156f0b0c6630e2de2e63b532081861602	eng	us_ofac_sdn	`ofac-30982`	2025-06-02
`Person:id`	377e1d4484ee6c202214a47e00acdc2466db236c		ext_us_ofac_press_releases	`NK-YfWZmQ7DiZZ8FcwKG9WzP6`	2025-10-29
`Person:idNumber`	MEFE800201HSLNGF04	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:lastName`	MENDIVIL FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:motherName`	Figueroa	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:name`	Efrain Mendivil Figueroa	eng	ext_us_ofac_press_releases	`NK-YfWZmQ7DiZZ8FcwKG9WzP6`	2025-10-29
`Person:name`	MENDIVIL FIGUEROA, Efrain		us_trade_csl	`ofac-30982`	2024-05-07
`Person:name`	Efrain Mendivil Figueroa	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:name`	EFRAIN MENDIVIL FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-YfWZmQ7DiZZ8FcwKG9WzP6`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0172	eng	ext_us_ofac_press_releases	`NK-YfWZmQ7DiZZ8FcwKG9WzP6`	2025-10-29
`Person:taxNumber`	MEFE800201L2A	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-30982`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30982`	2023-04-20

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