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	eng	us_ofac_sdn	`ofac-32331`	2026-01-26
`Person:address`	MANZANILLO, COLIMA	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-12-29
`Person:addressEntity`	`addr-7808bf65cbdbf557a1c66d62a115dcb8cf149e10`		us_ofac_sdn	`ofac-32331`	2026-01-26
`Person:alias`	Chaparrito	eng	ext_us_ofac_press_releases	`ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9`	2025-12-31
`Person:birthDate`	1976-11-18		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		us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:country`	mx		us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9`	2025-12-31
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:fatherName`	JARQUIN	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:firstName`	ALDRIN MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:firstName`	Aldrin	eng	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:id`	cb06566cb6df0fde77a4c19f3809b4afd7509170		us_ofac_sdn	`ofac-32331`	2026-01-26
`Person:id`	4383e72a71d35fc78db7c9e3ecc66fa8908e22dd		us_sam_exclusions	`usgsa-s4mrvr2d4`	2026-01-06
`Person:id`	0bd96c028a4cc3f95e6b5b8501a3fd0a86af5e8a		ext_us_ofac_press_releases	`ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9`	2026-01-06
`Person:id`	616afe9ecb1cdc38e29b9e46290c78962dbdaa4d		us_trade_csl	`ofac-32331`	2026-01-06
`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	us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:name`	Aldrin Miguel Jarquin Jarquin	eng	ext_us_ofac_press_releases	`ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9`	2025-12-31
`Person:name`	ALDRIN MIGUEL JARQUIN JARQUIN	eng	us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-02-18
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-32331`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0389		ext_us_ofac_press_releases	`ofac-pr-6a4e68d08475884061936146a7fd7b457e676af9`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2d4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-32331`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-32331`	2023-04-20
`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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