Statements: Arturo HERNANDEZ MORENO

Canonical ID: NK-hTPA9CtRfNvKQqYURVqubU · 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`	Calle 16 No. 4016, Chihuahua	eng	us_ofac_sdn	`ofac-9397`	2023-11-17
`Person:address`	CHIHUAHUA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:address`	c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua	eng	us_ofac_sdn	`ofac-9397`	2023-11-17
`Person:address`	c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua	eng	us_ofac_sdn	`ofac-9397`	2023-11-17
`Person:address`	c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua	eng	us_ofac_sdn	`ofac-9397`	2023-11-17
`Person:addressEntity`	`addr-50670098c1d495f7e95eadbc9b1a22fae2d550c5`	eng	us_ofac_sdn	`ofac-9397`	2023-11-02
`Person:addressEntity`	`addr-2e7e5133c7ff45000e47069dcbc243cdea4dfeaf`	eng	us_ofac_sdn	`ofac-9397`	2023-11-02
`Person:addressEntity`	`addr-71efc8e15921728eeb21f7c7ac2413c92a614164`	eng	us_ofac_sdn	`ofac-9397`	2023-11-02
`Person:addressEntity`	`addr-ae34857d9ff4605d29b3842c1171c156caac6d4f`	eng	us_ofac_sdn	`ofac-9397`	2023-11-02
`Person:birthDate`	1962-11-27	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:birthPlace`	Hidalgo Del Parral, Chihuaua, Mexico	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9397`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:firstName`	Arturo	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:firstName`	ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:id`	db0822476a0346d4f84452ab427551d0f1d98d01	eng	us_ofac_sdn	`ofac-9397`	2025-06-02
`Person:id`	0f5490e643a764d44d772b1fd3d305ca42299af9	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-28
`Person:id`	cd43276411d89be0f79849c817dbc930eacb40df		us_trade_csl	`ofac-9397`	2024-05-07
`Person:lastName`	HERNANDEZ MORENO	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:lastName`	HERNANDEZ MORENO	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:name`	Arturo HERNANDEZ MORENO	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:name`	HERNANDEZ MORENO, Arturo		us_trade_csl	`ofac-9397`	2024-05-07
`Person:name`	ARTURO HERNANDEZ MORENO	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9397`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9397	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:taxNumber`	HEMA-621127	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9397`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-28

Previous
1 - 32 of 32
Next