Statements: Martin MELGOZA TORRES

Canonical ID: NK-e8fUEtWxZfGNUKWkv7tty5 · 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`	c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, 22400 Tijuana	eng	us_ofac_sdn	`ofac-9388`	2023-11-17
`Person:address`	Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana	eng	us_ofac_sdn	`ofac-9388`	2023-11-17
`Person:address`	22400 TIJUANA, BAJA CALIFORNIA NORTE, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:addressEntity`	`addr-22a9bf40c112fa002a0e5176909bdb9f423a13f7`	eng	us_ofac_sdn	`ofac-9388`	2023-11-02
`Person:addressEntity`	`addr-25240ebbaf0f57e48fcba2615c68bb5677522452`	eng	us_ofac_sdn	`ofac-9388`	2023-11-02
`Person:birthDate`	1946-11-11	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:birthPlace`	Villa de Alvarez, Colima, Mexico	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:firstName`	Martin	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:id`	a3ac0204f974d329fa63f81b6e7bde190f40b1ce		us_trade_csl	`ofac-9388`	2024-05-07
`Person:id`	dd02b58fd52e916c76424075067672b5f46ccb24	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-28
`Person:id`	0a640f295beadf0d0bb4614cd25a2e213e4067f5	eng	us_ofac_sdn	`ofac-9388`	2025-06-02
`Person:idNumber`	073855815496	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:lastName`	MELGOZA TORRES	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:lastName`	MELGOZA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:name`	MARTIN MELGOZA TORRES	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-14
`Person:name`	Martin MELGOZA TORRES	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:name`	MELGOZA TORRES, Martin		us_trade_csl	`ofac-9388`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9388`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9388	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:taxNumber`	METM-46111-BF4	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9388`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs15`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9388`	2025-07-17

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