Statements: Alexis VERGARA MEZA

Canonical ID: NK-jQ5QfGboKtpQm4RXCAC36G · 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:birthDate`	1996-01-18	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:fatherName`	VERGARA	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:firstName`	ALEXIS	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:firstName`	Alexis	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:id`	9d1d871468c5beb9626b0d7934c7fa1bb58c805a		us_trade_csl	`ofac-48079`	2024-05-07
`Person:id`	3eb73ffbb57f0256c25edc69616d79c45729f400	eng	us_ofac_sdn	`ofac-48079`	2025-06-02
`Person:id`	687a8613b57f2af2f7c07ab999ed3cc16519ea56	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2025-02-23
`Person:idNumber`	VEMA960118HSLRZL05	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:lastName`	VERGARA MEZA	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:motherName`	MEZA	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:name`	Alexis VERGARA MEZA	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:name`	VERGARA MEZA, Alexis		us_trade_csl	`ofac-48079`	2024-05-07
`Person:name`	ALEXIS VERGARA MEZA	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48079`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48079	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-48079`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48079`	2024-03-22
`Person:uniqueEntityId`	HFFHZS5DJLD7	eng	us_sam_exclusions	`usgsa-s4mrtqy7v`	2024-12-03

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