Statements: Fernando ZAGAL ANTON

Canonical ID: NK-fF5VaQQVT8gmLB4STTYrYM · 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`	1982-10-14	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:birthPlace`	Puerto Vallarta, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:fatherName`	ZAGAL	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:id`	b083198e8c228fd8aaac42e792e6347d78c09d11	eng	us_ofac_sdn	`ofac-32674`	2025-06-02
`Person:id`	a3898baaf69e47f6e6d7fa946201bc3adab5f185		us_trade_csl	`ofac-32674`	2024-05-07
`Person:id`	f08f39b9bb784ea31428cf50515bf4979bc65e52	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-23
`Person:idNumber`	ZAAF821014HJCGNR04	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:lastName`	ZAGAL ANTON	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:motherName`	ANTON	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:name`	Fernando ZAGAL ANTON	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:name`	FERNANDO ZAGAL ANTON	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:name`	ZAGAL ANTON, Fernando		us_trade_csl	`ofac-32674`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32674`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32674	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32674`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-32674`	2025-07-17
`Person:uniqueEntityId`	JJ33UFTZ1VF9	eng	us_sam_exclusions	`usgsa-s4mrvr2dl`	2025-02-18

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