Statements: Obed Christian Sepulveda Portillo

Canonical ID: NK-hLsnuVRU8PA87i7D9SNYF7 · 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:birthDate`	1982-05-20	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:fatherName`	SEPULVEDA	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:firstName`	OBED CHRISTIAN	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:firstName`	Obed	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:id`	95b7fbe3788ad6ebe2610b819d62af83acf82278		us_trade_csl	`ofac-37617`	2024-05-07
`Person:id`	d153851bd93491493c6b554f263e6cc573823013		ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:id`	311dc021582cbbf405b77c7cb3c2a6cd40a63281	eng	us_ofac_sdn	`ofac-37617`	2025-06-02
`Person:id`	eb197ee59e0edc85470eed1fb1828d199749e542	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2025-02-23
`Person:idNumber`	SEPO820520HJCPRB00	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:lastName`	SEPULVEDA PORTILLO	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:middleName`	Christian	eng	us_ofac_sdn	`ofac-37617`	2024-10-11
`Person:motherName`	PORTILLO	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:name`	OBED CHRISTIAN SEPULVEDA PORTILLO	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:name`	SEPULVEDA PORTILLO, Obed Christian		us_trade_csl	`ofac-37617`	2024-05-07
`Person:name`	Obed Christian Sepulveda Portillo	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:name`	Obed Christian SEPULVEDA PORTILLO	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37617`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0855	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37617	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/system/files/126/20220711_cjng_chart.pdf	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:sourceUrl`	https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220711	eng	ext_us_ofac_press_releases	`NK-hLsnuVRU8PA87i7D9SNYF7`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-37617`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:uniqueEntityId`	V71KCBEDDY83	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-12-03

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