Statements: Oscar Aleman Meza

Canonical ID: NK-aZQc5nk7LyLd2QuT4SqjoU · 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`	1962-04-17	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-14
`Person:fatherName`	Aleman	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:firstName`	OSCAR	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-14
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:id`	cce769af71b02fae8d3352b5fe65d16b02f3f75e		us_trade_csl	`ofac-46495`	2024-05-07
`Person:id`	0aaece609f5552da3d548bdb8776914a7956a01c	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2025-02-23
`Person:id`	79f9863d1bb05f1e5c958f94fb6781015b778542		ext_us_ofac_press_releases	`NK-aZQc5nk7LyLd2QuT4SqjoU`	2025-10-29
`Person:id`	3211031e531e4dfe352947605e2780b8da4e2a17	eng	us_ofac_sdn	`ofac-46495`	2025-06-02
`Person:idNumber`	AEMO620417HSLLZS07	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:lastName`	ALEMAN MEZA	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-14
`Person:motherName`	Meza	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:name`	Oscar Aleman Meza	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:name`	ALEMAN MEZA, Oscar		us_trade_csl	`ofac-46495`	2024-05-07
`Person:name`	Oscar Aleman Meza	eng	ext_us_ofac_press_releases	`NK-aZQc5nk7LyLd2QuT4SqjoU`	2025-10-29
`Person:name`	OSCAR ALEMAN MEZA	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46495`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46495	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1952	eng	ext_us_ofac_press_releases	`NK-aZQc5nk7LyLd2QuT4SqjoU`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-46495`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46495`	2023-12-06
`Person:uniqueEntityId`	EYRKSMEXLLN5	eng	us_sam_exclusions	`usgsa-s4mrrjj20`	2024-12-03

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