Statements: Jose Carlos BARRAZA ACEVES

Canonical ID: NK-iMbcd9xJ68qMxZ6cufCuqW · 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`	1982-12-06	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:birthPlace`	Guasave, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:fatherName`	BARRAZA	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:firstName`	JOSE CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:id`	067ab7b9971ec2374ca6bf1757ae645d23e7d900		us_trade_csl	`ofac-18971`	2024-05-07
`Person:id`	a366cc86d57f817e98305df02934081cea783709	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-23
`Person:id`	22af52194c114f87aa885d676123016c90b44270	eng	us_ofac_sdn	`ofac-18971`	2025-06-02
`Person:idNumber`	BAAC821206HSLRCR09	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:lastName`	BARRAZA ACEVES	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-18971`	2024-10-11
`Person:motherName`	ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	Jose Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	JOSE CARLOS BARRAZA ACEVES	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:name`	José Carlos BARRAZA ACEVES	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:name`	BARRAZA ACEVES, Jose Carlos		us_trade_csl	`ofac-18971`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18971`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18971	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:taxNumber`	BAAC821206RV9	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18971`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18971`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:uniqueEntityId`	CNDMR7C8XMS8	eng	us_sam_exclusions	`usgsa-s4mrvrpkx`	2025-02-20
`Person:weakAlias`	Luis 2525	eng	us_ofac_sdn	`ofac-18971`	2023-04-20

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