Statements: Francisco Antonio COLORADO CESSA

Canonical ID: NK-asb3XqyzWXexmnQkGFjDBZ · 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`	Rio Palma 10, Jardines, 92890 Tuxpan	eng	us_ofac_sdn	`ofac-13173`	2023-11-17
`Person:address`	La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan	eng	us_ofac_sdn	`ofac-13173`	2023-11-17
`Person:address`	C Rio Tonala #3, Colonia Jardines, 92890 Tuxpan	eng	us_ofac_sdn	`ofac-13173`	2023-11-17
`Person:address`	92890 TUXPAN, VERACRUZ, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:addressEntity`	`addr-e0bc53b5f8f3c993f88bd3ef41753c18b41d47f4`	eng	us_ofac_sdn	`ofac-13173`	2023-11-02
`Person:addressEntity`	`addr-4818ec179d163d9e338105c9353c76ea9d9b58c3`	eng	us_ofac_sdn	`ofac-13173`	2023-11-02
`Person:addressEntity`	`addr-6496fb74f3a1fa32da1b457ce5daa21dc3218d16`	eng	us_ofac_sdn	`ofac-13173`	2023-11-02
`Person:birthDate`	1960-10-10	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:birthPlace`	Tuxpan, Veracruz, Mexico	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-13173`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:createdAt`	2012-06-12	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:firstName`	FRANCISCO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:firstName`	Francisco Antonio	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:id`	12c046c3126c9a11737687ee69c8c1e9caff6d0e		us_trade_csl	`ofac-13173`	2024-05-07
`Person:id`	7b19aa7415c7b704792fc8b4b6ba991f757ced53	eng	us_ofac_sdn	`ofac-13173`	2025-06-02
`Person:id`	547e1604311a545cc11782e27e647f6424d0ae0c	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-28
`Person:idNumber`	COCF601010HVZLSR05	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:lastName`	COLORADO CESSA	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:lastName`	COLORADO CESSA	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:name`	COLORADO CESSA, Francisco Antonio		us_trade_csl	`ofac-13173`	2024-05-07
`Person:name`	Francisco Antonio COLORADO CESSA	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:name`	FRANCISCO ANTONIO COLORADO CESSA	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:passportNumber`	04060004616	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13173`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13173	eng	us_ofac_sdn	`ofac-13173`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13173`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8k4`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13173`	2023-04-20

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