Statements: Mario PARRA SANCHEZ

Canonical ID: NK-ZCNLCeK4Rgg9Go2j9h3Yjf · 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`	1970-11-11	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-14
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-14
`Person:id`	5560da17d4fc467c474816c7bd3e094eb853ec94	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-28
`Person:id`	5cfcd6747a727026ac91a6c53607de280c9b2a35	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:id`	6c8a4c477c6d776ff26e2cae2ae32b26ca074050		us_trade_csl	`ofac-15783`	2024-05-07
`Person:idNumber`	PASM701111HSLRNR07	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:lastName`	PARRA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-14
`Person:lastName`	PARRA SANCHEZ	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:name`	MARIO PARRA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-14
`Person:name`	PARRA SANCHEZ, Mario		us_trade_csl	`ofac-15783`	2024-05-07
`Person:name`	Mario PARRA SANCHEZ	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15783	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5vc`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15783`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15783`	2025-05-03