Statements: Jose Guadalupe TAPIA QUINTERO

Canonical ID: NK-hYxu9Mhzcz46CtvhPhw3Qo · 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`	Sinaloa	eng	us_ofac_sdn	`ofac-15913`	2024-06-06
`Person:address`	SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:address`	SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:addressEntity`	`addr-f6557f1f93b8dc7df650a7f9c3b9a6ae93928918`	eng	us_ofac_sdn	`ofac-15913`	2024-06-06
`Person:birthDate`	1971-02-19	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15913`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:createdAt`	2014-01-16	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:firstName`	JOSE GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:firstName`	Jose Guadalupe	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:firstName`	JOSE GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:id`	3805f561394934491ff5900e733d48fccb5224e8		us_trade_csl	`ofac-15913`	2024-05-07
`Person:id`	6abc8ccb85f0c905ba7a81af55a72323ae39ffe0	eng	us_ofac_sdn	`ofac-15913`	2025-06-02
`Person:id`	88419509c5d4874dba52ebfe47791867666066d2	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-28
`Person:id`	fd05d0754d6a5a58df574b1ba6d23519cda80c21	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-23
`Person:idNumber`	TAQG710219HSLPND08	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:lastName`	TAPIA QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:lastName`	TAPIA QUINTERO	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:lastName`	TAPIA QUINTERO	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:name`	JOSE GUADALUPE TAPIA QUINTERO	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-14
`Person:name`	Jose Guadalupe TAPIA QUINTERO	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:name`	JOSE GUADALUPE TAPIA QUINTERO	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:name`	TAPIA QUINTERO, Jose Guadalupe		us_trade_csl	`ofac-15913`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15913`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15913	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15913`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4cnbd`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15913`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21
`Person:uniqueEntityId`	XB8XHD7LLDZ4	eng	us_sam_exclusions	`usgsa-s4mrvs50d`	2025-02-21

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