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		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:fatherName`	SEPULVEDA	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:firstName`	Obed	eng	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:firstName`	OBED CHRISTIAN	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:id`	b0018d7f49e1198dba98e143b411f76544feff9a		us_sam_exclusions	`usgsa-s4mrn707t`	2026-01-06
`Person:id`	95b7fbe3788ad6ebe2610b819d62af83acf82278		us_trade_csl	`ofac-37617`	2026-01-06
`Person:id`	7532d4a99facc86eb70789d4bc09bd8e95950f34		us_ofac_sdn	`ofac-37617`	2026-01-06
`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	us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37617`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37617		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37617`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37617`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn707t`	2025-12-29
`Person:uniqueEntityId`	V71KCBEDDY83	eng	us_sam_exclusions	`usgsa-s4mrn707t`	2024-12-03

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