Statements: Gilberto Martinez Renteria

Canonical ID: NK-aB38x6mmZ24KTQwayHTMib · 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`	1987-05-14	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:birthPlace`	Nogales, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:fatherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:id`	100658e24aa1b827bef4814e0e86dac4cc3c0a57	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-23
`Person:id`	7d37f19f6f1eb1694554a8975c394ea7afb2c482		us_trade_csl	`ofac-32500`	2024-05-07
`Person:id`	65990aa27f6058e972128c73350c11433233687a	eng	us_ofac_sdn	`ofac-32500`	2025-06-02
`Person:id`	bb1377dd47eda55d8baa3fd5f42485752e382f1a		ext_us_ofac_press_releases	`NK-aB38x6mmZ24KTQwayHTMib`	2025-09-18
`Person:idNumber`	MARG870514HSRRNL00	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:lastName`	MARTINEZ RENTERIA	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:motherName`	RENTERIA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:name`	GILBERTO MARTINEZ RENTERIA	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:name`	Gilberto MARTINEZ RENTERIA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:name`	MARTINEZ RENTERIA, Gilberto		us_trade_csl	`ofac-32500`	2024-05-07
`Person:name`	Gilberto Martinez Renteria	eng	ext_us_ofac_press_releases	`NK-aB38x6mmZ24KTQwayHTMib`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32500`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32500	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	ext_us_ofac_press_releases	`NK-aB38x6mmZ24KTQwayHTMib`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-32500`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:uniqueEntityId`	JGZCWLJ5ARJ6	eng	us_sam_exclusions	`usgsa-s4mrvr2df`	2025-02-18
`Person:weakAlias`	EL GILIO	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:weakAlias`	EL 50	eng	us_ofac_sdn	`ofac-32500`	2023-04-20
`Person:weakAlias`	EL CINCUENTA	eng	us_ofac_sdn	`ofac-32500`	2023-04-20

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