Statements: Yolanda Esthela SOTO GIL

Canonical ID: NK-ft89rdSyEmu9DmYfwCrKub · 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`	c/o FORPRES, S.C., Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17
`Person:address`	c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, CP 22400 Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17
`Person:address`	Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana	eng	us_ofac_sdn	`ofac-9391`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3pnt2`	2025-12-29
`Person:addressEntity`	`addr-adb8da69dca7f3e4a80ed214a76cccc9b4e4b728`		us_ofac_sdn	`ofac-9391`	2023-11-02
`Person:addressEntity`	`addr-bab1a97990116c9da33d7d79107cca840f816b22`		us_ofac_sdn	`ofac-9391`	2023-11-02
`Person:addressEntity`	`addr-e3573f06ea2884aa52bf54aeeafef1285c6a2312`		us_ofac_sdn	`ofac-9391`	2023-11-02
`Person:birthDate`	1950-08-05		us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:firstName`	Yolanda Esthela	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:firstName`	YOLANDA ESTHELA	eng	us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:id`	2877f5f1886e57f6dcf45206ae8d02973cd794bd		us_trade_csl	`ofac-9391`	2026-01-06
`Person:id`	9e912033de17df22bec50419eb5ae1fe3cf94be3		us_sam_exclusions	`usgsa-s4mr3pnt2`	2026-01-06
`Person:id`	bc7b9f2f84202259e147ee338bcbedc565c27c73		us_ofac_sdn	`ofac-9391`	2026-01-06
`Person:idNumber`	SOGY500805MBCTLL15	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:lastName`	SOTO GIL	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:lastName`	SOTO GIL	eng	us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:name`	YOLANDA ESTHELA SOTO GIL	eng	us_sam_exclusions	`usgsa-s4mr3pnt2`	2024-06-14
`Person:name`	Yolanda Esthela SOTO GIL	eng	us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:name`	SOTO GIL, Yolanda Esthela		us_trade_csl	`ofac-9391`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9391`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9391		us_ofac_sdn	`ofac-9391`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnt2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9391`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9391`	2023-04-20

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