Statements: Alan Gabriel Nunez Herrera

Canonical ID: NK-beYmsoQynNx5r9RcAtVkif · 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`	1993-09-29		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:country`	mx		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-10-09
`Person:fatherName`	NUNEZ	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:firstName`	ALAN GABRIEL	eng	us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-10-09
`Person:firstName`	Alan	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:gender`	male		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:id`	0eee0c7e381636772fc92c663f63778b5d0d0cf7		us_trade_csl	`ofac-48068`	2026-01-06
`Person:id`	22d40e99c1e7021d750413cf6d49af8b9475f2f1		us_ofac_sdn	`ofac-48068`	2026-01-06
`Person:id`	efd6309904fab05c4394b072e7ce7b037d4318f3		us_sam_exclusions	`usgsa-s4mrtqy7l`	2026-01-06
`Person:id`	fb0251bfc7c896047b07c244cc17babcac3f8b47		ext_us_ofac_press_releases	`ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e`	2026-01-06
`Person:idNumber`	NUHA930929HSLXRL02	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:lastName`	NUNEZ HERRERA	eng	us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-10-09
`Person:middleName`	Gabriel	eng	us_ofac_sdn	`ofac-48068`	2024-10-11
`Person:motherName`	HERRERA	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:name`	Alan Gabriel NUNEZ HERRERA	eng	us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:name`	Alan Gabriel Nunez Herrera	eng	ext_us_ofac_press_releases	`ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e`	2025-12-31
`Person:name`	ALAN GABRIEL NUNEZ HERRERA	eng	us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-10-09
`Person:name`	NUNEZ HERRERA, Alan Gabriel		us_trade_csl	`ofac-48068`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48068`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48068		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2201		ext_us_ofac_press_releases	`ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e`	2025-12-31
`Person:sourceUrl`	https://www.state.gov/alan-gabriel-nunez-herrera/		ext_us_ofac_press_releases	`ofac-pr-32e0e1fca52a2d44d5a343fea4fb1ccad98b3f6e`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-48068`	2024-03-22
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy7l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-48068`	2025-12-30
`Person:uniqueEntityId`	HEQNMA71HXM8	eng	us_sam_exclusions	`usgsa-s4mrtqy7l`	2024-12-03

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