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`	Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, Nayarit	eng	us_ofac_sdn	`ofac-42436`	2026-01-26
`Person:address`	48325 PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2025-12-29
`Person:address`	Calle Mezquitan 194, Barrio Santa Maria, 48325 Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-42436`	2026-01-26
`Person:addressEntity`	`addr-a8cadd10a804232fd80383403bc69f6b9d730625`		us_ofac_sdn	`ofac-42436`	2026-01-26
`Person:addressEntity`	`addr-973a511887a73e9f171634c8ad733462a7f7f10a`		us_ofac_sdn	`ofac-42436`	2026-01-26
`Person:birthDate`	1992-11-06		us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:id`	b57f9746df866ef840b99b443ca740431c8236fa		us_sam_exclusions	`usgsa-s4mrqm6m1`	2026-01-06
`Person:id`	ac479c1b61fa8542858e80e88374ca49aac09266		us_ofac_sdn	`ofac-42436`	2026-01-26
`Person:id`	9a8c5645708744c5004f7c1bbd3f4cb7014eb090		us_trade_csl	`ofac-42436`	2026-01-06
`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`	Brayan Moises LUQUIN 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:nationality`	mx		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		us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm6m1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-42436`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-42436`	2023-04-27
`Person:uniqueEntityId`	GFVJQMZCKLC4	eng	us_sam_exclusions	`usgsa-s4mrqm6m1`	2024-12-03

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