Statements: Proceso Arturo MURO GONZALEZ

Canonical ID: NK-hfrNRnKm6LU54q7xf9ykeB · 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 Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan	eng	us_ofac_sdn	`ofac-11947`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:addressEntity`	`addr-63c6e35c34d59b0a253a4ab78651c7fd43ec633f`	eng	us_ofac_sdn	`ofac-11947`	2023-11-02
`Person:birthDate`	1973-05-16	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:birthPlace`	Cuiliacan, Sinaloa	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11947`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:firstName`	PROCESO ARTURO	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:firstName`	Proceso Arturo	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:id`	77bf2bb234abf7aee85420ac24873897a650630c	eng	us_ofac_sdn	`ofac-11947`	2025-06-02
`Person:id`	4626620ab321f4d46914fb3c45c7f90fa9e1af90	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-28
`Person:id`	a664de7dd2b5135910d3318747b9b4e9bdfdf89f		us_trade_csl	`ofac-11947`	2024-05-07
`Person:idNumber`	MUGP730516HSLRNR04	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:idNumber`	607092	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:idNumber`	MRGNPR73051625H400	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:lastName`	MURO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:lastName`	MURO GONZALEZ	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:name`	PROCESO ARTURO MURO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-14
`Person:name`	Proceso Arturo MURO GONZALEZ	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:name`	MURO GONZALEZ, Proceso Arturo		us_trade_csl	`ofac-11947`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11947`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11947	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11947`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11947`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsyb`	2024-06-28

Previous
1 - 28 of 28
Next