Statements: Federico Hernandez Sanchez

Canonical ID: NK-gcN5bXt8rMyPqLujjwZbkh · 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`	MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:address`	Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali	eng	us_ofac_sdn	`ofac-41510`	2023-11-17
`Person:addressEntity`	`addr-93d845df1854d557ed87a04f2a0a9349a1cc2797`	eng	us_ofac_sdn	`ofac-41510`	2023-11-02
`Person:birthDate`	1980-04-20	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:birthPlace`	Guanajuato, Mexico	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:fatherName`	Hernandez	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:firstName`	Federico	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:firstName`	FEDERICO	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:id`	b74abcdcd8741c1f3b4bc9fbd90cf8b94931a569		us_trade_csl	`ofac-41510`	2024-05-07
`Person:id`	9d6df01f787bec7572954ba246e7d05459aabbe3	eng	us_ofac_sdn	`ofac-41510`	2023-11-17
`Person:id`	ad5ac1a1d8b572c203f2a011c17e80af6fc9131f	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2025-02-23
`Person:idNumber`	HESF800420HGTRND02	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:lastName`	HERNANDEZ SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:motherName`	Sanchez	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:name`	HERNANDEZ SANCHEZ, Federico		us_trade_csl	`ofac-41510`	2024-05-07
`Person:name`	FEDERICO HERNANDEZ SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-14
`Person:name`	Federico Hernandez Sanchez	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41510	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-41510`	2025-05-06
`Person:uniqueEntityId`	GVRGNJLDAV67	eng	us_sam_exclusions	`usgsa-s4mrqm7sb`	2024-12-03

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