Statements: Aldrin Miguel Jarquin Jarquin

Canonical ID: NK-ZyuNdCsbUx2hKDciTTBpQH · 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`	MANZANILLO, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:address`	Manzanillo	eng	us_ofac_sdn	`ofac-32331`	2023-11-17
`Person:addressEntity`	`addr-a1e581821cd6d45ed25588100c84e7e1438efa8c`	eng	us_ofac_sdn	`ofac-32331`	2023-11-02
`Person:alias`	Chaparrito	eng	ext_us_ofac_press_releases	`NK-ZyuNdCsbUx2hKDciTTBpQH`	2025-12-16
`Person:birthDate`	1976-11-18	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:birthPlace`	Nezahualcoyotl, Mexico, Mexico	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-ZyuNdCsbUx2hKDciTTBpQH`	2025-12-16
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:fatherName`	JARQUIN	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:firstName`	Aldrin	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:firstName`	ALDRIN MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:id`	57643707200ebbee6f9440485110e675601ad482		ext_us_ofac_press_releases	`NK-ZyuNdCsbUx2hKDciTTBpQH`	2025-12-16
`Person:id`	616afe9ecb1cdc38e29b9e46290c78962dbdaa4d		us_trade_csl	`ofac-32331`	2024-05-07
`Person:id`	d12f1d82ef302b39554b805636d8715b5ca386bb	eng	us_ofac_sdn	`ofac-32331`	2025-06-02
`Person:id`	a82c164218f9225790ede7a10bca0d33c5601936	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-23
`Person:idNumber`	JAJA761118HMCRRL06	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:lastName`	JARQUIN JARQUIN	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:middleName`	Miguel	eng	us_ofac_sdn	`ofac-32331`	2024-10-11
`Person:motherName`	JARQUIN	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:name`	JARQUIN JARQUIN, Aldrin Miguel		us_trade_csl	`ofac-32331`	2024-05-07
`Person:name`	Aldrin Miguel Jarquin Jarquin	eng	ext_us_ofac_press_releases	`NK-ZyuNdCsbUx2hKDciTTBpQH`	2025-12-16
`Person:name`	ALDRIN MIGUEL JARQUIN JARQUIN	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:name`	Aldrin Miguel JARQUIN JARQUIN	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32331`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32331	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0389	eng	ext_us_ofac_press_releases	`NK-ZyuNdCsbUx2hKDciTTBpQH`	2025-12-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32331`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:uniqueEntityId`	JD81QNSGDXY9	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:weakAlias`	CHAPARRITO	eng	us_ofac_sdn	`ofac-32331`	2023-04-20

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