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	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-09-18
`LegalEntity:alias`	El Abuelo		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:birthDate`	1970-08-10	eng	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	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:createdAt`	2025-09-18	eng	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	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:id`	58099306f553433b83896772ea91f51a39850bd4		ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-09-18
`Person:id`	6e53948a9f56e201718a3fa3d3ab525bdc797b9b		us_trade_csl	`ofac-54698`	2025-08-14
`Person:id`	decab8e5b854c5751c8bcfbae2794b02a9727758	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`LegalEntity:id`	c27a8697406507a510a450fd9771f9f542008f31		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:id`	fccdc6efe1bf8e54ada24e2864fdc08acb078e4f	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`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	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`Person:name`	Juan Jose Farias Alvarez	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:name`	FARIAS ALVAREZ, Juan Jose		us_trade_csl	`ofac-54698`	2025-08-14
`Person:name`	Juan Jose Farias Alvarez	eng	ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-09-18
`LegalEntity:name`	FARIAS ALVAREZ, Juan Jose		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:nationality`	mx	eng	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	eng	ext_us_ofac_press_releases	`NK-jr9ainTFZUGJr4hYZ4J2Zt`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54698	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-54698`	2025-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54698`	2025-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b0011cd095af55b6ceb5de79d0f6b1184c027e1a`	2025-12-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjp1`	2025-09-20
`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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