Statements: Diana Espinoza Aguilar

Canonical ID: Q116752598 · 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:alias`	Altagracia ESPINOZA AGUILAR	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:alias`	Diana Altagracia ESPINOZA AGUILAR	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:birthDate`	1970-07-17		us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:birthPlace`	Matachi, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:fatherName`	ESPINOZA	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:firstName`	Altagracia	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:firstName`	Diana	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:id`	035560fc30b4b3881815e45b1d3cb4abad500659		us_ofac_sdn	`ofac-19529`	2026-01-06
`Person:idNumber`	EIAD700717MCHSGN09	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:middleName`	Altagracia	eng	us_ofac_sdn	`ofac-19529`	2024-10-11
`Person:motherName`	AGUILAR	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:name`	Diana ESPINOZA AGUILAR	eng	us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19529`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19529		us_ofac_sdn	`ofac-19529`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19529`	2023-04-20