Statements: Brayan Moises Luquin Rodriguez

Canonical ID: NK-jEN53b56USMRGTL6sVv72D · 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`	48325 PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:address`	Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta	eng	us_ofac_sdn	`ofac-42436`	2023-11-17
`Person:address`	Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas	eng	us_ofac_sdn	`ofac-42436`	2023-11-17
`Person:addressEntity`	`addr-98cc2be884aab3728628b7407757d6ca547a49d0`	eng	us_ofac_sdn	`ofac-42436`	2023-11-02
`Person:addressEntity`	`addr-50f5c433b7f072cda2e12791ee493c8d91a82afe`	eng	us_ofac_sdn	`ofac-42436`	2023-11-02
`Person:birthDate`	1992-11-06	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:country`	mx	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:fatherName`	LUQUIN	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:firstName`	BRAYAN MOISES	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:firstName`	Brayan	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:id`	f3dc54a81e83b6770cdb193b66b6d8913b76bedc	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2025-02-23
`Person:id`	80b9fe6d000a80b8ceb529f7533cae9302da9583		ext_us_ofac_press_releases	`NK-jEN53b56USMRGTL6sVv72D`	2025-10-29
`Person:id`	9a8c5645708744c5004f7c1bbd3f4cb7014eb090		us_trade_csl	`ofac-42436`	2024-05-07
`Person:id`	24c5254205c185c0063b7ede97e861973f5b8201	eng	us_ofac_sdn	`ofac-42436`	2025-06-02
`Person:idNumber`	LURB921106HJCQDR01	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:lastName`	LUQUIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:middleName`	Moises	eng	us_ofac_sdn	`ofac-42436`	2024-10-11
`Person:motherName`	RODRIGUEZ	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:name`	LUQUIN RODRIGUEZ, Brayan Moises		us_trade_csl	`ofac-42436`	2024-05-07
`Person:name`	BRAYAN MOISES LUQUIN RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:name`	Brayan Moises LUQUIN RODRIGUEZ	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:name`	Brayan Moises Luquin Rodriguez	eng	ext_us_ofac_press_releases	`NK-jEN53b56USMRGTL6sVv72D`	2025-10-29
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-jEN53b56USMRGTL6sVv72D`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-42436`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42436	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1443	eng	ext_us_ofac_press_releases	`NK-jEN53b56USMRGTL6sVv72D`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-42436`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:uniqueEntityId`	GFVJQMZCKLC4	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-12-03

Previous
1 - 35 of 35
Next