Statements: Felipe CABRERA SARABIA

Canonical ID: NK-coJpkXfg982yfmdiKju7PR · 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:alias`	Miguel VELAZQUEZ MANJARREZ	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:birthDate`	1971-08-23		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:birthPlace`	Santiago Papasquiaro, Durango, Mexico	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:createdAt`	2015-03-19		us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:createdAt`	2015-03-19		us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-14
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:id`	ccbcce8354d0f91d7d458f4b70cde0143c6bd7ca		us_ofac_sdn	`ofac-17146`	2026-01-06
`Person:id`	56aed1644d3f8f07b5c1150761a5118c61fd53e3		us_sam_exclusions	`usgsa-s4mr4k5vd`	2026-01-06
`Person:id`	bdbba1f75237dc17a8311d1e0612aeaeaef27733		us_trade_csl	`ofac-17146`	2026-01-06
`Person:id`	cf158fb573b3a285256ba2052f8d54fa98880c6b		us_sam_exclusions	`usgsa-s4mr4k5w3`	2026-01-06
`Person:idNumber`	CASF710823HDGBRL06	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:lastName`	VELAZQUEZ MANJARREZ	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:lastName`	VELAZQUEZ MANJARREZ	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:lastName`	CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-14
`Person:lastName`	CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:name`	MIGUEL VELAZQUEZ MANJARREZ	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:name`	Felipe CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:name`	CABRERA SARABIA, Felipe		us_trade_csl	`ofac-17146`	2024-05-07
`Person:name`	FELIPE CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:notes`	(also FELIPE CABRERA SARABIA)	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2025-07-23
`Person:notes`	(also MIGUEL VELAZQUEZ MANJARREZ)	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17146`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17146		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k5vd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k5w3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17146`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:weakAlias`	EL INGENIERO	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:weakAlias`	EL SENOR DE LA SIERRA	eng	us_ofac_sdn	`ofac-17146`	2023-04-20

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