Statements: Beatriz Raquel LOPEZ POBLANO

Canonical ID: NK-j2NwHANbe89wMwgFt8dTJz · 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`	CUAUHTEMOC, MEX	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-14
`Person:createdAt`	2005-08-18	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-14
`Person:firstName`	BEATRIZ RAQUEL	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-14
`Person:firstName`	BEATRIZ RAQUEL	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:firstName`	BEATRIZ RAQUEL	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-14
`Person:id`	03419822f021b19c2d64e3b35d3821da63f1f20e	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2025-07-23
`Person:id`	4f79542b14b87fffb703211a7044c1c25a9699c4	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2025-07-23
`Person:id`	7df7b2410ee4590b34b75cc621df98f6731d4adc	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2025-07-23
`Person:lastName`	LOPEZ POBLANO DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-14
`Person:lastName`	LOPEZ PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-14
`Person:lastName`	LOPEZ POBLANO	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:name`	BEATRIZ RAQUEL LOPEZ POBLANO	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-14
`Person:name`	BEATRIZ RAQUEL LOPEZ PORTILLO	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-14
`Person:name`	BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-14
`Person:notes`	(also BEATRIZ RAQUEL LOPEZ POBLANO, BEATRIZ RAQUEL LOPEZ PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2025-07-23
`Person:notes`	(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ POBLANO)	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2025-07-23
`Person:notes`	(also BEATRIZ RAQUEL LOPEZ POBLANO DE ARRIOLA, BEATRIZ RAQUEL LOPEZ PORTILLO)	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnmy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66x`	2024-06-28

Previous
1 - 23 of 23
Next