Statements: Jose de Jesus Estrada Gutierrez

Canonical ID: NK-deyMQFFfWgwjFaQ77s293r · 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`	Josue de Jesus Estrada Gutierrez	eng	ext_us_ofac_press_releases	`NK-deyMQFFfWgwjFaQ77s293r`	2025-10-31
`Person:birthDate`	1989-09-21	eng	us_ofac_sdn	`ofac-46498`	2024-02-07
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-46498`	2024-02-07
`Person:country`	mx	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-14
`Person:createdAt`	2023-12-06	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-14
`Person:fatherName`	Estrada	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:firstName`	JOSUE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-14
`Person:firstName`	Josue de Jesus	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:id`	251f75e881c56f2afeb1895ec0e625c62a88000b		us_trade_csl	`ofac-46498`	2024-05-07
`Person:id`	6ab80239e4a4f8942a2a5d471095b546bae33d47	eng	us_ofac_sdn	`ofac-46498`	2025-06-02
`Person:id`	57a19a13ae27d460898e0274d768240ff4ae5fa3		ext_us_ofac_press_releases	`NK-deyMQFFfWgwjFaQ77s293r`	2025-10-31
`Person:id`	09c67d86610e7d283d8673ef755e2b952d827cef	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2025-02-23
`Person:idNumber`	EAGJ890921HSLSTS03	eng	us_ofac_sdn	`ofac-46498`	2024-02-07
`Person:lastName`	ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-14
`Person:motherName`	Gutierrez	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:name`	JOSUE DE JESUS ESTRADA GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-14
`Person:name`	ESTRADA GUTIERREZ, Josue de Jesus		us_trade_csl	`ofac-46498`	2024-05-07
`Person:name`	Jose de Jesus Estrada Gutierrez	eng	ext_us_ofac_press_releases	`NK-deyMQFFfWgwjFaQ77s293r`	2025-10-31
`Person:name`	Josue de Jesus Estrada Gutierrez	eng	us_ofac_sdn	`ofac-46498`	2024-02-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-46498`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1952	eng	ext_us_ofac_press_releases	`NK-deyMQFFfWgwjFaQ77s293r`	2025-10-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46498	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:topics`	sanction		us_trade_csl	`ofac-46498`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46498`	2023-12-06
`Person:uniqueEntityId`	FRMQQ7JKPTA6	eng	us_sam_exclusions	`usgsa-s4mrrjj23`	2025-01-30

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