Statements: Carlos Alberto Paez Pereda

Canonical ID: NK-bpRsYZsaMhrRD8K7F5SEbz · 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
`LegalEntity:address`	Laguna Colorada Sinaloa Mexico		tw_shtc	`tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6`	2025-12-20
`Person:address`	Laguna Colorada, Sinaloa	eng	us_ofac_sdn	`ofac-54976`	2026-01-26
`Person:address`	LAGUNA COLORADA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-12-29
`Person:addressEntity`	`addr-2a139083f6a59e4a83c06a3bec86effaec64cb76`		us_ofac_sdn	`ofac-54976`	2026-01-26
`Person:birthDate`	1995-09-27		us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:birthDate`	1995-09-27		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f`	2025-12-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22
`Person:country`	mx		us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:country`	mx		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22
`Person:firstName`	CARLOS ALBERTO		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:firstName`	CARLOS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:gender`	male		us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:id`	ccd9a3c0af5982b4d8609e7e4f44b57d943f87e8		us_sam_exclusions	`usgsa-s4mrx1w7k`	2026-01-06
`Person:id`	1a461a937c5a8e242661758573961608de32e3ae		us_ofac_sdn	`ofac-54976`	2026-01-26
`Person:id`	1d84279fc450ca0acaeed647fc82bab8118d430d		us_trade_csl	`ofac-54976`	2026-01-06
`Person:id`	fc1d320eaecd9171449955d5869771e9444581a8		interpol_red_notices	`interpol-red-2025-53283`	2025-09-15
`LegalEntity:id`	20987b165cace9910057ba9ed7f3de1cafca3483		tw_shtc	`tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6`	2025-12-20
`Person:id`	b6886e764c0a65e662057b60224cf712afecbe54		ext_us_ofac_press_releases	`ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f`	2026-01-06
`Person:idNumber`	PAPC950927HSLZRR02	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:lastName`	PAEZ PEREDA	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22
`Person:lastName`	PAEZ PEREDA		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:lastName`	Paez Pereda	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:name`	Carlos Alberto Paez Pereda	eng	ext_us_ofac_press_releases	`ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f`	2025-12-31
`Person:name`	CARLOS ALBERTO PAEZ PEREDA		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:name`	CARLOS ALBERTO PAEZ PEREDA	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22
`LegalEntity:name`	PAEZ PEREDA, Carlos Alberto		tw_shtc	`tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6`	2025-12-20
`Person:name`	PAEZ PEREDA, Carlos Alberto		us_trade_csl	`ofac-54976`	2025-09-18
`Person:name`	Carlos Alberto Paez Pereda	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:nationality`	mx		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:programId`	INTERPOL-RN		interpol_red_notices	`interpol-red-2025-53283`	2025-09-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252		ext_us_ofac_press_releases	`ofac-pr-70fbdaa86df3812e2ebd4b9708f334c2b630154f`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54976		us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-12-29
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:topics`	crime		interpol_red_notices	`interpol-red-2025-53283`	2025-07-07
`Person:topics`	sanction		us_trade_csl	`ofac-54976`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54976`	2025-09-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8ce3bc9e893b7f3d520a662b1d80b0afad32b0b6`	2025-12-20
`Person:uniqueEntityId`	NRUGGZDMETX8	eng	us_sam_exclusions	`usgsa-s4mrx1w7k`	2025-11-22

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