Statements: Guadalupe Armando ARREOLA GOMEZ

Canonical ID: NK-gZttcBma28X6iNEP7SQc4x · 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 CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo	eng	us_ofac_sdn	`ofac-9412`	2023-11-17
`Person:address`	SAUCILLO, CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:addressEntity`	`addr-0fc0b9660d9014ab8121a468f560510aa3616bda`	eng	us_ofac_sdn	`ofac-9412`	2023-11-02
`Person:birthDate`	1956-09-25	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:birthPlace`	Saucillo, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9412`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:createdAt`	2011-08-23	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:firstName`	Guadalupe Armando	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:firstName`	GUADALUPE ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:id`	f97836026cf1a4aa94ec2f49e43c9605340e5da8	eng	us_ofac_sdn	`ofac-9412`	2025-06-02
`Person:id`	6ca3ec20db20c86070aed2fc6542e997516d0555	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-28
`Person:id`	a27e3700639f3d16eadeb5958df99430b7324378		us_trade_csl	`ofac-9412`	2024-05-07
`Person:idNumber`	AEGG560925HCHRMD05	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:lastName`	ARREOLA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:lastName`	ARREOLA GOMEZ	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:name`	ARREOLA GOMEZ, Guadalupe Armando		us_trade_csl	`ofac-9412`	2024-05-07
`Person:name`	GUADALUPE ARMANDO ARREOLA GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-14
`Person:name`	Guadalupe Armando ARREOLA GOMEZ	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9412`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9412	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:taxNumber`	AEGG560925	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9412`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9412`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rd1h`	2024-06-28

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