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	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2025-12-29
`Person:address`	Sinaloa, Sinaloa	eng	us_ofac_sdn	`ofac-30982`	2026-01-26
`Person:addressEntity`	`addr-b06d4adc68dce9ef11be3ef5a6b4c05f5e39ea3d`		us_ofac_sdn	`ofac-30982`	2026-01-26
`Person:birthDate`	1980-02-01		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		us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:createdAt`	2021-05-19		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		us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:id`	e28851014de5d54ff99aa14d2ed81ed6d90098b5		us_sam_exclusions	`usgsa-s4mrh22cw`	2026-01-06
`Person:id`	2f77eaa532ffc9c2322bbd2ee825fd5f3091f9f6		us_ofac_sdn	`ofac-30982`	2026-01-26
`Person:id`	3c305e44f9c188b3d1c318440a6913efd8fb8a4f		us_trade_csl	`ofac-30982`	2026-01-06
`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	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:name`	MENDIVIL FIGUEROA, Efrain		us_trade_csl	`ofac-30982`	2024-05-07
`Person:name`	EFRAIN MENDIVIL FIGUEROA	eng	us_sam_exclusions	`usgsa-s4mrh22cw`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30982`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30982		us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:taxNumber`	MEFE800201L2A	eng	us_ofac_sdn	`ofac-30982`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh22cw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30982`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30982`	2023-04-20

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