Statements: Pasaman Francis Marin Abbe Pidoukou

Canonical ID: NK-dDmi7UwpWZpyc7qRxF6d9K · 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`	Tijuana	eng	us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:address`	Mexico City	eng	us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mrtl55h`	2025-12-29
`Person:addressEntity`	`addr-99412796b74e4fa5bf48e98e680ceb55b00c6815`		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:addressEntity`	`addr-19b84fd2a9d675e701d8cffc3da498924d578d00`		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:birthDate`	1973-03-03		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:citizenship`	tg		us_ofac_sdn	`ofac-48836`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl55h`	2024-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl55h`	2024-09-20
`Person:firstName`	Pasaman	eng	us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:firstName`	PASAMAN FRANCIS MARIN ABBE	eng	us_sam_exclusions	`usgsa-s4mrtl55h`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:id`	680ba79115561c70e3fced07d4850aadbaa466ac		us_trade_csl	`ofac-48836`	2026-01-06
`Person:id`	5d9ce73e6baffb00a245385d34600a200c5762ef		us_ofac_sdn	`ofac-48836`	2026-01-06
`Person:id`	7a4189e9c6e9a0e7ed567b9f9744e32503483f24		ext_us_ofac_press_releases	`ofac-pr-3249200b9ef7c9d4abfb2f3afb508be5f243201d`	2026-01-06
`Person:id`	5fc2e518af01ef1fce20678395a9bcfc572f50ba		us_sam_exclusions	`usgsa-s4mrtl55h`	2026-01-06
`Person:lastName`	PIDOUKOU	eng	us_sam_exclusions	`usgsa-s4mrtl55h`	2024-09-20
`Person:lastName`	Pidoukou	eng	us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:middleName`	Francis Marin Abbe	eng	us_ofac_sdn	`ofac-48836`	2024-10-11
`Person:name`	PASAMAN FRANCIS MARIN ABBE PIDOUKOU	eng	us_sam_exclusions	`usgsa-s4mrtl55h`	2024-09-20
`Person:name`	Pasaman Francis Marin Abbe Pidoukou	eng	ext_us_ofac_press_releases	`ofac-pr-3249200b9ef7c9d4abfb2f3afb508be5f243201d`	2025-12-31
`Person:name`	PIDOUKOU, Pasaman Francis Marin Abbe		us_trade_csl	`ofac-48836`	2024-07-18
`Person:name`	Pasaman Francis Marin Abbe Pidoukou	eng	us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:nationality`	tg		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:nationality`	tg		ext_us_ofac_press_releases	`ofac-pr-3249200b9ef7c9d4abfb2f3afb508be5f243201d`	2025-12-31
`Person:phone`	524731040117		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-48836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48836		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2470		ext_us_ofac_press_releases	`ofac-pr-3249200b9ef7c9d4abfb2f3afb508be5f243201d`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-48836`	2024-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-48836`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl55h`	2025-12-29
`Person:uniqueEntityId`	HXV5D3TK8C53	eng	us_sam_exclusions	`usgsa-s4mrtl55h`	2024-12-03
`Person:weakAlias`	Kili Cili	eng	us_ofac_sdn	`ofac-48836`	2024-07-18

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