Statements: Angello de Jesus SOLIS AVILES

Canonical ID: NK-jKydshnMAcXfVj5ajocBMM · 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 Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan	eng	us_ofac_sdn	`ofac-15782`	2023-11-17
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr4b5v9`	2025-12-29
`Person:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-12-29
`Person:addressEntity`	`addr-78b01b25fcfba9791cd85bfa101bc0b54ca4a4d3`		us_ofac_sdn	`ofac-15782`	2023-11-02
`Person:birthDate`	1985-10-23		us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:birthPlace`	Escuinapa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr4b5v9`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5v9`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21
`Person:firstName`	Angello	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:firstName`	ANGELLO DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr4b5v9`	2024-06-14
`Person:firstName`	ANGELLO DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21
`Person:id`	37b08f084dc9666cef922a1182e64660ee15b77b		us_ofac_sdn	`ofac-15782`	2026-01-06
`Person:id`	f864a19877e78eca4d6077daeed36698fe82a65c		us_trade_csl	`ofac-15782`	2026-01-06
`Person:id`	d094b0e2d2eca6d697a5bdef6892cc5692eeba94		us_sam_exclusions	`usgsa-s4mr4b5v9`	2026-01-06
`Person:id`	76bfe4a2e61bf097837cd3b655ccf45f346847c1		us_sam_exclusions	`usgsa-s4mrvs4zd`	2026-01-06
`Person:idNumber`	SOAA851023HSLLVN00	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:lastName`	SOLIS AVILES	eng	us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21
`Person:lastName`	SOLIS AVILES	eng	us_sam_exclusions	`usgsa-s4mr4b5v9`	2024-06-14
`Person:lastName`	SOLIS AVILES	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-15782`	2024-10-11
`Person:name`	ANGELLO DE JESUS SOLIS AVILES	eng	us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21
`Person:name`	ANGELLO DE JESUS SOLIS AVILES	eng	us_sam_exclusions	`usgsa-s4mr4b5v9`	2024-06-14
`Person:name`	SOLIS AVILES, Angello de Jesus		us_trade_csl	`ofac-15782`	2024-05-07
`Person:name`	Angello de Jesus SOLIS AVILES	eng	us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15782`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15782		us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15782`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15782`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5v9`	2025-12-29
`Person:uniqueEntityId`	X87NTG1RCW35	eng	us_sam_exclusions	`usgsa-s4mrvs4zd`	2025-02-21

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