Statements: Ismael REYNA FELIX

Canonical ID: NK-cV95W6X8Bbo8Zd9NoHRyCd · 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`	1978-12-18	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19140`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:fatherName`	REYNA	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:firstName`	Ismael	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:id`	27ea45979324a34c854118e51d548512d0b9af54	eng	us_ofac_sdn	`ofac-19140`	2025-06-02
`Person:motherName`	FELIX	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:name`	Ismael REYNA FELIX	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19140`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19140	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:taxNumber`	REFI781218BI4	eng	us_ofac_sdn	`ofac-19140`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19140`	2023-04-20