Statements: Wendy Dalaithy AMARAL AREVALO

Canonical ID: NK-ivdtQ9zJTzFev6RQw2uDx8 · 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 de Septiembre No. 21, Gral Manuel Avila Camacho, 53910 Naucalpan	eng	us_ofac_sdn	`ofac-18132`	2023-11-17
`Person:address`	44660 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:address`	Asuncion 747 Inter 301, 44660 Guadalajara	eng	us_ofac_sdn	`ofac-18132`	2023-11-17
`Person:addressEntity`	`addr-518e6b920a3d1623ebf636bffec0bbcccda00afc`	eng	us_ofac_sdn	`ofac-18132`	2023-11-02
`Person:addressEntity`	`addr-932250f59be639bb6f7f42d420a25d4934ead5a9`	eng	us_ofac_sdn	`ofac-18132`	2023-11-02
`Person:birthDate`	1980-07-11	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:fatherName`	AMARAL	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:firstName`	WENDY DALAITHY	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:firstName`	Wendy	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:id`	762336230bee4fe6d4f6072df0d066f28c9656f7	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-23
`Person:id`	9a633ecbd1440208357fb1e608f52eff0204c8cb	eng	us_ofac_sdn	`ofac-18132`	2025-06-02
`Person:id`	f57454627fc7d9151f0fc71ad68268996adf0261		us_trade_csl	`ofac-18132`	2024-05-07
`Person:idNumber`	AAAW800711MJCMRN05	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:lastName`	AMARAL AREVALO	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:middleName`	Dalaithy	eng	us_ofac_sdn	`ofac-18132`	2024-10-11
`Person:motherName`	AREVALO	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:name`	Wendy Dalaithy AMARAL AREVALO	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:name`	AMARAL AREVALO, Wendy Dalaithy		us_trade_csl	`ofac-18132`	2024-05-07
`Person:name`	WENDY DALAITHY AMARAL AREVALO	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18132`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18132	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:taxNumber`	AAAW800711FN9	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18132`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18132`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21
`Person:uniqueEntityId`	XV3FM68KWAU7	eng	us_sam_exclusions	`usgsa-s4mrvs542`	2025-02-21

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