Statements: Adrian Aguayo

Canonical ID: NK-fbhpRDWb5yqgTDmGAD8BMJ · 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`	Chihuahua	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:address`	CHIHUAHUA, CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:addressEntity`	`addr-f17a7acd1c96de0f76b859d7e014ebdb6753b121`	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:birthDate`	1980-07-29	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-fbhpRDWb5yqgTDmGAD8BMJ`	2025-10-29
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:createdAt`	2024-11-01	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:fatherName`	Aguayo	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:firstName`	ADRIAN	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:id`	7ee05516b945888bb59bfcfbc72f63f370c527f5		us_trade_csl	`ofac-48050`	2024-10-31
`Person:id`	87abd1ee116a4c4bf7224b68ac51fb129a2ff537		ext_us_ofac_press_releases	`NK-fbhpRDWb5yqgTDmGAD8BMJ`	2025-10-29
`Person:id`	c3045cbfe2a5f2f083bec4411dd24240d04db923	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2025-02-23
`Person:id`	dd00a8aae9d15e2d84855ecb80a234755ccc3f18	eng	us_ofac_sdn	`ofac-48050`	2025-06-02
`Person:idNumber`	AUXA800729HCHGXD02	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:lastName`	AGUAYO	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:name`	ADRIAN AGUAYO	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:name`	AGUAYO, Adrian		us_trade_csl	`ofac-48050`	2024-10-31
`Person:name`	Adrian Aguayo	eng	ext_us_ofac_press_releases	`NK-fbhpRDWb5yqgTDmGAD8BMJ`	2025-10-29
`Person:name`	Adrian Aguayo	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-fbhpRDWb5yqgTDmGAD8BMJ`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48050`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2704	eng	ext_us_ofac_press_releases	`NK-fbhpRDWb5yqgTDmGAD8BMJ`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48050	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-11-03
`Person:topics`	sanction		us_trade_csl	`ofac-48050`	2025-07-17
`Person:uniqueEntityId`	UWQ6RENMQ3L5	eng	us_sam_exclusions	`usgsa-s4mrtys9p`	2024-12-03
`Person:weakAlias`	Adrian Aguayo Salas	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:weakAlias`	LA ROBERTA	eng	us_ofac_sdn	`ofac-48050`	2024-10-31
`Person:weakAlias`	ROBERTA	eng	us_ofac_sdn	`ofac-48050`	2024-10-31

Previous
1 - 35 of 35
Next