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	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`LegalEntity:address`	Culiacan Sinaloa Mexico		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-12-29
`Person:addressEntity`	`addr-af036de7f44aa1b52df5d9b9f2f751df8d1ded46`	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:birthDate`	1990-07-17	eng	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	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`Person:createdAt`	2025-09-18	eng	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	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:id`	daa58745689d0de8bf0b1b481713625cd2be7cc1		ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2025-12-31
`Person:id`	03cb6b305b034267731cb1542cfaed87f0cd1f2e	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:id`	9d6a149e65dcb9e8a9875d6204f0ea139ce26523	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-12-29
`Person:id`	45b3fef6c5c92496eadfeb3bb9e77aa2c01cd56e		us_trade_csl	`ofac-54374`	2025-12-30
`LegalEntity:id`	a2a7f29bd480732a7c3606a3d07cc86c1adac81c		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-11-12
`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`	BARRAZA PABLOS, Victor Manuel		us_trade_csl	`ofac-54374`	2025-06-09
`Person:name`	Victor Manuel Barraza Pablos	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:name`	Victor Manuel Barraza Pablos	eng	ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2025-12-31
`Person:name`	VICTOR MANUEL BARRAZA PABLOS	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-09-20
`LegalEntity:name`	BARRAZA PABLOS, Victor Manuel		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:nationality`	mx	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=54374	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0161	eng	ext_us_ofac_press_releases	`ofac-pr-a6598f41cd3386f0d4d82e1df11e1eb22cd4714b`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-54374`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjjv`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c086eefa3f496b5ed0c1c4b3712fb860bed87437`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54374`	2025-06-09
`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

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