Statements: Olga Maria Zepeda Esparza

Canonical ID: NK-jYcANXSph3S2GDPaJN36HZ · 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`	Constituyentes 345, 11830 Mexico City, Mexico	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:birthDate`	1996-07		ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:birthDate`	1996-07-29		us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-28928`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:country`	mx		ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:createdAt`	2020-06-24		us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:fatherName`	Zepeda	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:firstName`	OLGA MARIA	eng	us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:firstName`	Olga Maria	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:firstName`	Olga	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:gender`	female		us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:id`	fb74374b7a615449d22df7212c01447bbac2f96c		us_sam_exclusions	`usgsa-s4mrcw7g3`	2026-01-06
`Person:id`	204e661547b596e78eac2037f6e0edd62bb0e859		us_trade_csl	`ofac-28928`	2026-01-06
`Person:id`	c91510e008a1b050fc2ba39830a0806f0ed74a76		ext_us_ofac_press_releases	`ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e`	2026-01-23
`Person:id`	90262bfd5da8341aa71922d91b6e10d12693025c		us_ofac_sdn	`ofac-28928`	2026-01-06
`Person:id`	f01a4596e94c49e744b1350a02601ed685434a51		ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2026-01-12
`Person:idNumber`	ZEEO960729MSLPSL09	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:lastName`	Zepeda Esparza	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:lastName`	ZEPEDA ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:middleName`	Maria	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:motherName`	Esparza	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:name`	Olga Maria Zepeda Esparza	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:name`	OLGA MARIA ZEPEDA ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrcw7g3`	2024-06-14
`Person:name`	ZEPEDA ESPARZA, Olga Maria		us_trade_csl	`ofac-28928`	2024-05-07
`Person:name`	Ms Olga Maria Zepeda Esparza	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:name`	Olga Maria Zepeda Esparza	eng	ext_us_ofac_press_releases	`ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e`	2025-12-31
`Person:nationality`	mx		ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e`	2026-01-23
`Person:passportNumber`	G16310107	eng	us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28928`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28928		us_ofac_sdn	`ofac-28928`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1239		ext_us_ofac_press_releases	`ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1038		ext_us_ofac_press_releases	`ofac-pr-f7d6de99a3833857a51c24080aa4f43f12e8382e`	2026-01-23
`Person:title`	Ms	eng	ext_gb_coh_psc	`gb-coh-psc-12447296-ijpa6ws0wrnkt67vy5mbwccn7tu`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrcw7g3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28928`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28928`	2023-04-20

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