Statements: Alejandro PEREZ MANCILLA

Canonical ID: NK-b38mgpRXyJaNJTvGNp2gY7 · 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.P. 25060 SALTILLO, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:address`	Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, C.P. 25060 Saltillo	eng	us_ofac_sdn	`ofac-11950`	2023-11-17
`Person:addressEntity`	`addr-886769cdd67f03fd3e16c4ca9bd54ec824cf49d3`	eng	us_ofac_sdn	`ofac-11950`	2023-11-02
`Person:birthDate`	1974-12-23	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:birthPlace`	Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11950`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:id`	41f78fc760b103701b526d76c1e3dd5bb06ae327	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-28
`Person:id`	22d6de67c3394ee6b90ace6bf5c1fbf0adb22308	eng	us_ofac_sdn	`ofac-11950`	2025-06-02
`Person:id`	bcd41c0163271475c8b68479fa2951e4d62488e7		us_trade_csl	`ofac-11950`	2024-05-07
`Person:idNumber`	PEMA741223HTSRNL06	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:idNumber`	PRMNAL74122328H701	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:idNumber`	B9764183	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:lastName`	PEREZ MANCILLA	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:lastName`	PEREZ MANCILLA	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:name`	Alejandro PEREZ MANCILLA	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:name`	PEREZ MANCILLA, Alejandro		us_trade_csl	`ofac-11950`	2024-05-07
`Person:name`	ALEJANDRO PEREZ MANCILLA	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11950`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11950	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:taxNumber`	PEMA741223	eng	us_ofac_sdn	`ofac-11950`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbhh`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11950`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11950`	2023-04-20

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