Statements: HUMBERTO CAMPOS ARREDONDO

Canonical ID: NK-afP7YPXNXbUUrSCfhqw5xo · 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`	c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10990`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:addressEntity`	`addr-a47c91c62287355987f6b135d2ebafc3f3eb4982`	eng	us_ofac_sdn	`ofac-10990`	2023-11-02
`Person:alias`	Humberto CAMPOS ARREDONDO	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:birthDate`	1960-12-09	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:firstName`	ROQUE	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:firstName`	HUMBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:firstName`	Roque	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:firstName`	Humberto	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:id`	0abed824075d67adbcb517faef35e3e35d9d6903	eng	us_ofac_sdn	`ofac-10990`	2025-06-02
`Person:id`	5a1986459aa6f41cc3bbff23e22c8ba1a246f2b6	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2025-07-23
`Person:id`	a33a36317e4b5e59d93284d6b5d0b1ad94fc94d3	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2025-07-23
`Person:id`	49ba510dcb6e9b89b5464b829c4e4909896e0946		us_trade_csl	`ofac-10990`	2024-05-07
`Person:lastName`	CAMPOS ARREDONDO	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:lastName`	DUARTE MUNOZ	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:lastName`	CAMPOS ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:lastName`	DUARTE MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:name`	ROQUE DUARTE MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:name`	DUARTE MUNOZ, Roque		us_trade_csl	`ofac-10990`	2024-05-07
`Person:name`	Roque DUARTE MUNOZ	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:name`	HUMBERTO CAMPOS ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:notes`	(also ROQUE DUARTE MUNOZ)	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2025-07-23
`Person:notes`	(also HUMBERTO CAMPOS ARREDONDO)	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10990`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10990	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10990`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-28

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