Statements: Victor Manuel Barraza Pablos

Canonical ID: NK-fPvF3Reb9eKgPoCmPeJZRD · 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`	Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-54374`	2026-01-26
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-12-29
`LegalEntity:address`	Culiacan Sinaloa Mexico		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:addressEntity`	`addr-6376f136e10c77eb10128644798ffbdeded12e28`		us_ofac_sdn	`ofac-54374`	2026-01-26
`Person:birthDate`	1990-07-17		us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:fatherName`	Barraza	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:firstName`	VICTOR MANUEL	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:gender`	male		us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:id`	85a2641f0e3ebdeca8d9c1490dac1b4c6900b8ed		ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2026-01-06
`Person:id`	0946ba965f8af2c6b27d67c8a13827026d591cb7		us_trade_csl	`ofac-54374`	2026-01-06
`Person:id`	47be217abe1a036b28f47f1b74ab142b7c0d72ab		us_ofac_sdn	`ofac-54374`	2026-01-26
`LegalEntity:id`	a2a7f29bd480732a7c3606a3d07cc86c1adac81c		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-11-12
`Person:id`	186b1739d1c2071268176f0c614c18e10af077a9		us_sam_exclusions	`usgsa-s4mrwvjjv`	2026-01-06
`Person:idNumber`	BAPV900717HSLRBC05	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:lastName`	BARRAZA PABLOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:motherName`	Pablos	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:name`	Victor Manuel Barraza Pablos	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:name`	BARRAZA PABLOS, Victor Manuel		us_trade_csl	`ofac-54374`	2025-06-09
`Person:name`	Victor Manuel Barraza Pablos	eng	ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2025-12-31
`LegalEntity:name`	BARRAZA PABLOS, Victor Manuel		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:name`	VICTOR MANUEL BARRAZA PABLOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:passportNumber`	G37777562	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0161		ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54374		us_ofac_sdn	`ofac-54374`	2025-06-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54374`	2025-12-30
`Person:uniqueEntityId`	GG48BJMG1ND1	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:weakAlias`	El 40	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`LegalEntity:weakAlias`	El 40		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-11-12

Previous
1 - 39 of 39
Next