Statements: Jairo Verdugo Araujo

Canonical ID: NK-heJkm7gmPsYSrMAwv5raej · 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
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9`	2025-12-20
`Person:birthDate`	1974-09-02	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:fatherName`	VERDUGO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:firstName`	Jairo	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:id`	f70189dad3829306532f91283b67d400c667f28c	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:id`	4c56eb6a1c5ad96fbc74c217cdfe3dbe222afbe9		ext_us_ofac_press_releases	`NK-heJkm7gmPsYSrMAwv5raej`	2025-12-22
`LegalEntity:id`	edf33869d6ccbcd127d50aa3ef0d3158f58c8d7c		tw_shtc	`tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9`	2025-12-20
`Person:id`	e88e890a9a901cae01ac89f6702d291dcc1af78a		us_trade_csl	`ofac-54671`	2025-10-06
`Person:idNumber`	VEAJ740902HSLRRR03	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:motherName`	ARAUJO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:name`	Jairo VERDUGO ARAUJO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:name`	Jairo Verdugo Araujo	eng	ext_us_ofac_press_releases	`NK-heJkm7gmPsYSrMAwv5raej`	2025-12-22
`LegalEntity:name`	VERDUGO ARAUJO, Jairo		tw_shtc	`tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9`	2025-12-20
`Person:name`	VERDUGO ARAUJO, Jairo		us_trade_csl	`ofac-54671`	2025-10-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54671	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0272	eng	ext_us_ofac_press_releases	`NK-heJkm7gmPsYSrMAwv5raej`	2025-12-22
`Person:taxNumber`	VEAJ740902DD5	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:topics`	sanction		us_trade_csl	`ofac-54671`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ba72bdc81f20c042c49e648da31962159e6170d9`	2025-12-20

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