Statements: Ricardo PAEZ LOPEZ

Canonical ID: NK-dVGhnsrxqonzRZ9oM4ytcc · 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`	1992-10-02	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:fatherName`	PAEZ	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:id`	4c1a34865a00fab58f70b5fab9d350c771e0dd4d	eng	us_ofac_sdn	`ofac-43845`	2025-06-02
`Person:idNumber`	PALR921002HSLZPC09	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:name`	Ricardo PAEZ LOPEZ	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43845`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43845	eng	us_ofac_sdn	`ofac-43845`	2023-07-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43845`	2023-07-12