Statements: MIGUEL VELAZQUEZ MANJARREZ

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	eng	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	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:createdAt`	2015-03-19	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:createdAt`	2015-03-19	eng	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_ofac_sdn	`ofac-17146`	2023-04-20
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:id`	3098ac08ca0a0ce99662f4a92d6fb90bfb1652fb	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2025-07-23
`Person:id`	9cf30358f06142ecd89dc867fb14c524090dfbc5	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2025-07-23
`Person:id`	bdbba1f75237dc17a8311d1e0612aeaeaef27733		us_trade_csl	`ofac-17146`	2024-05-07
`Person:id`	15ff978dbaaaf88ad3da4d64bcf6ebc88c43ef49	eng	us_ofac_sdn	`ofac-17146`	2025-06-02
`Person:idNumber`	CASF710823HDGBRL06	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:lastName`	CABRERA SARABIA	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:lastName`	VELAZQUEZ MANJARREZ	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:lastName`	VELAZQUEZ MANJARREZ	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:lastName`	CABRERA SARABIA	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	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:name`	MIGUEL VELAZQUEZ MANJARREZ	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:notes`	(also MIGUEL VELAZQUEZ MANJARREZ)	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2025-07-23
`Person:notes`	(also FELIPE CABRERA SARABIA)	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	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	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17146`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k5w3`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k5vd`	2024-06-28
`Person:weakAlias`	EL SENOR DE LA SIERRA	eng	us_ofac_sdn	`ofac-17146`	2023-04-20
`Person:weakAlias`	EL INGENIERO	eng	us_ofac_sdn	`ofac-17146`	2023-04-20

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