Statements: Juan Jose Farias Alvarez

Canonical ID: NK-jr9ainTFZUGJr4hYZ4J2Zt · 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
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:alias`	El Abuelo	eng	ext_us_ofac_press_releases	`ofac-pr-79e258f42d94e25f1b547918772b124915a02547`	2025-12-31
`LegalEntity:alias`	El Abuelo		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:birthDate`	1970-08-10		us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:birthPlace`	Tepalcatepec, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:country`	mx		us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:fatherName`	Farias	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:firstName`	JUAN JOSE	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:id`	6e53948a9f56e201718a3fa3d3ab525bdc797b9b		us_trade_csl	`ofac-54698`	2026-01-06
`Person:id`	b21c33bd914dd8c507f9c0a5f7c6f697f09d4e35		us_sam_exclusions	`usgsa-s4mrwvjp1`	2026-01-06
`Person:id`	224979ab7f075a16f7417c4d469133e14706d21c		ext_us_ofac_press_releases	`ofac-pr-79e258f42d94e25f1b547918772b124915a02547`	2026-01-06
`LegalEntity:id`	c27a8697406507a510a450fd9771f9f542008f31		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:id`	b18056e7ec29558990573f2f008d67a32cb6a232		us_ofac_sdn	`ofac-54698`	2026-01-06
`Person:idNumber`	FAAJ700810HMNRLN16	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:lastName`	FARIAS ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:motherName`	Alvarez	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:name`	Juan Jose Farias Alvarez	eng	ext_us_ofac_press_releases	`ofac-pr-79e258f42d94e25f1b547918772b124915a02547`	2025-12-31
`Person:name`	JUAN JOSE FARIAS ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:name`	Juan Jose Farias Alvarez	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`LegalEntity:name`	FARIAS ALVAREZ, Juan Jose		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:name`	FARIAS ALVAREZ, Juan Jose		us_trade_csl	`ofac-54698`	2025-08-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0224		ext_us_ofac_press_releases	`ofac-pr-79e258f42d94e25f1b547918772b124915a02547`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54698		us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:topics`	sanction		us_ofac_sdn	`ofac-54698`	2025-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54698`	2025-12-30
`Person:uniqueEntityId`	GPYHA7AHGQ91	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:weakAlias`	El Abuelo	eng	us_ofac_sdn	`ofac-54698`	2025-08-14

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