Statements: Clemente PADILLA ZARATE

Canonical ID: NK-f6s2g5LGyVuCdGYu4vDV4v · 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`	Josefa Ortiz 568, 44380 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:address`	SAN PEDRO TLAQUEPAQUE, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7sj`	2025-12-29
`Person:address`	Alvaro Obregon 993, oblatos, 44380 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:address`	Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco	eng	us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:addressEntity`	`addr-8258747c4159d5363574ee51d500ef09587f2cdf`		us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:addressEntity`	`addr-60ddb3cbe9ece9956eae9ce27c06da83526f7fcd`		us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:addressEntity`	`addr-5b2eec0cf4199af9767bfd55ffefea2fb3fd1098`		us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:birthDate`	1978-05-01		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-06-14
`Person:fatherName`	PADILLA	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:firstName`	CLEMENTE	eng	us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-06-14
`Person:firstName`	Clemente	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:gender`	male		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:id`	8f8e8997ce0a8f3a19cbfff3f5d4a27983954304		us_sam_exclusions	`usgsa-s4mrqm7sj`	2026-01-06
`Person:id`	41e5673c5f409befa195729d3dd2095ec8b209e5		us_ofac_sdn	`ofac-41656`	2026-01-26
`Person:id`	85ed4101de96f5b891368b49b7d91e44d39f0763		us_trade_csl	`ofac-41656`	2026-01-06
`Person:idNumber`	PAZC780501HJCDRL09	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:lastName`	PADILLA ZARATE	eng	us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-06-14
`Person:motherName`	ZARATE	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:name`	PADILLA ZARATE, Clemente		us_trade_csl	`ofac-41656`	2024-05-07
`Person:name`	CLEMENTE PADILLA ZARATE	eng	us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-06-14
`Person:name`	Clemente PADILLA ZARATE	eng	us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:nationality`	mx		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41656`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41656		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7sj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41656`	2023-04-27
`Person:topics`	sanction		us_trade_csl	`ofac-41656`	2025-12-30
`Person:uniqueEntityId`	GXJNPYN9QMU6	eng	us_sam_exclusions	`usgsa-s4mrqm7sj`	2024-12-03

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