Statements: Luis REYES ENRIQUEZ

Canonical ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu · 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`	1973-06-21	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:birthPlace`	Veracruz	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:birthPlace`	Molango de Escamilla, Hidalgo	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11948`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:id`	95d15f22e51ab9113d9a1a880748ec5c695fa44f	eng	us_ofac_sdn	`ofac-11948`	2024-11-13
`Person:idNumber`	REEL730621HVZYNS07	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:lastName`	REYES ENRIQUEZ	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:name`	Luis REYES ENRIQUEZ	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11948	eng	us_ofac_sdn	`ofac-11948`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11948`	2023-04-20