Statements: Santos BUENO GARCIA

Canonical ID: NK-dUcaKsiTxmFpffqEDPzgDz · 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`	Calle Granate 816, 80015 Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	Calle Rio Fuerte 581, 80220 Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2025-12-29
`Person:address`	c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:address`	c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan	eng	us_ofac_sdn	`ofac-10354`	2023-11-17
`Person:addressEntity`	`addr-1c14608679495af8db3b36368813c9ff21b1771a`		us_ofac_sdn	`ofac-10354`	2023-11-02
`Person:addressEntity`	`addr-00b3a3eb2e5f799c9213099174be45f534f953bd`		us_ofac_sdn	`ofac-10354`	2023-11-02
`Person:addressEntity`	`addr-e675b38c35a6f2e87ce292fe6dd8713947e56813`		us_ofac_sdn	`ofac-10354`	2023-11-02
`Person:addressEntity`	`addr-01f20de43042eece8c0eb0afd6bbb2754a0a3e12`		us_ofac_sdn	`ofac-10354`	2023-11-02
`Person:birthDate`	1964-03-27		us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10354`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14
`Person:createdAt`	2007-05-17		us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14
`Person:firstName`	Santos	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:firstName`	SANTOS	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14
`Person:id`	8f419a357239430b76a12db80014ba3c5b06dde8		us_sam_exclusions	`usgsa-s4mr3pk6r`	2026-01-06
`Person:id`	55a212c45d0a20a0cd2ad803ad8e44887840b087		us_trade_csl	`ofac-10354`	2026-01-06
`Person:id`	d5872932b1ebb4cbd8ff3166d311015221f4b32c		us_ofac_sdn	`ofac-10354`	2026-01-06
`Person:idNumber`	BUGS640327MSLNRN01	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:lastName`	BUENO GARCIA	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:lastName`	BUENO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14
`Person:name`	SANTOS BUENO GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3pk6r`	2024-06-14
`Person:name`	BUENO GARCIA, Santos		us_trade_csl	`ofac-10354`	2024-05-07
`Person:name`	Santos BUENO GARCIA	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:passportNumber`	040035868	eng	us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10354`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10354		us_ofac_sdn	`ofac-10354`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk6r`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10354`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10354`	2023-04-20

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