Statements: Ulises GUZMAN OCHOA

Canonical ID: NK-bkfLDL85hvnXTFoHgCHdek · 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`	Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-13413`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2025-12-29
`Person:addressEntity`	`addr-d8a94c39d0b7ec3497f6c0e516d951b7e2cef5f0`		us_ofac_sdn	`ofac-13413`	2026-01-26
`Person:birthDate`	1975-06-03		us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:createdAt`	2012-07-24		us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:firstName`	ULISES	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:firstName`	Ulises	eng	us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:id`	47b2ae25dac8b1ee0f1061670aac9636045bbde6		us_ofac_sdn	`ofac-13413`	2026-01-26
`Person:id`	239fc290b8799bfb529d453d5345d8dba95dc6f6		us_trade_csl	`ofac-13413`	2026-01-06
`Person:id`	d817ba88032d9fbe861943e8dd6c61e43bb4e5c0		us_sam_exclusions	`usgsa-s4mr3rjw9`	2026-01-06
`Person:idNumber`	GUOU750603HSLZCL08	eng	us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:lastName`	GUZMAN OCHOA	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:lastName`	GUZMAN OCHOA	eng	us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:name`	GUZMAN OCHOA, Ulises		us_trade_csl	`ofac-13413`	2024-05-07
`Person:name`	ULISES GUZMAN OCHOA	eng	us_sam_exclusions	`usgsa-s4mr3rjw9`	2024-06-14
`Person:name`	Ulises GUZMAN OCHOA	eng	us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13413`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13413		us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13413`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13413`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjw9`	2025-12-29

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