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`	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_ofac_sdn	`ofac-41510`	2023-06-16
`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:gender`	male	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:id`	9d6df01f787bec7572954ba246e7d05459aabbe3	eng	us_ofac_sdn	`ofac-41510`	2023-11-17
`Person:idNumber`	HESF800420HGTRND02	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`Person:motherName`	Sanchez	eng	us_ofac_sdn	`ofac-41510`	2023-06-16
`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