Statements: Eduardo MENDOZA ROBLES

Canonical ID: NK-bKQQAadeGujsvDsV7XE27L · 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`	1966-12-05	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-16227`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:firstName`	Eduardo	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:id`	eb1a4091d4de0f667993c711ef3c248f87b8b498	eng	us_ofac_sdn	`ofac-16227`	2025-06-02
`Person:idNumber`	MERE661205HTSNBD09	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:lastName`	MENDOZA ROBLES	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:name`	Eduardo MENDOZA ROBLES	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16227`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16227	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:taxNumber`	MERE661205MQ3	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16227`	2023-04-20
`Person:weakAlias`	ZETA 33	eng	us_ofac_sdn	`ofac-16227`	2023-04-20