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`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2025-12-29
`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:addressEntity`	`addr-a47c91c62287355987f6b135d2ebafc3f3eb4982`		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		us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pz41`	2025-12-29
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:createdAt`	2008-08-05		us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:firstName`	Humberto	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:firstName`	HUMBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:firstName`	ROQUE	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:firstName`	Roque	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:id`	f20a4405a231a752a2f61834598d648158a415e9		us_sam_exclusions	`usgsa-s4mr3qrp0`	2026-01-06
`Person:id`	49ba510dcb6e9b89b5464b829c4e4909896e0946		us_trade_csl	`ofac-10990`	2026-01-06
`Person:id`	7c56121f7729b4f4b736e05d71f86fdf5140a9a7		us_ofac_sdn	`ofac-10990`	2026-01-06
`Person:id`	8bc729da9ac656261040658e54730a93b21b7478		us_sam_exclusions	`usgsa-s4mr3pz41`	2026-01-06
`Person:lastName`	DUARTE MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:lastName`	CAMPOS ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`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:name`	Roque DUARTE MUNOZ	eng	us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:name`	DUARTE MUNOZ, Roque		us_trade_csl	`ofac-10990`	2024-05-07
`Person:name`	HUMBERTO CAMPOS ARREDONDO	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	2024-06-14
`Person:name`	ROQUE DUARTE MUNOZ	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2024-06-14
`Person:notes`	(also HUMBERTO CAMPOS ARREDONDO)	eng	us_sam_exclusions	`usgsa-s4mr3qrp0`	2025-07-23
`Person:notes`	(also ROQUE DUARTE MUNOZ)	eng	us_sam_exclusions	`usgsa-s4mr3pz41`	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		us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrp0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10990`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10990`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pz41`	2025-12-29

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