Statements: Nabor VARGAS GARCIA

Canonical ID: Q16203688 · 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`	Nabor Vargas Garcia	nld	wikidata	`Q16203688`	2023-07-18
`Person:birthDate`	1976-07-12		us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:birthDate`	1976-07-12		wikidata	`Q16203688`	2025-12-11
`Person:birthPlace`	Pachuca De Soto, Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:birthPlace`	Pachuca	eng	wikidata	`Q16203688`	2023-07-18
`Person:birthPlace`	Pachuca, Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q16203688`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11930`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:firstName`	Nabor	eng	wikidata	`Q16203688`	2023-07-18
`Person:firstName`	NABOR	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:firstName`	Nabor	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:gender`	male		wikidata	`Q16203688`	2023-07-18
`Person:id`	d67e50f3651f7c257803fa4f2bdd6d5a38191d71		us_ofac_sdn	`ofac-11930`	2026-01-06
`Person:id`	0bf7aac35016f80101809ba55d4f4aca403c521e		us_sam_exclusions	`usgsa-s4mr3qtxx`	2026-01-06
`Person:id`	711b92b10598d002b8d26cdb6b5a7f648695e1fc		wikidata	`Q16203688`	2026-01-06
`Person:id`	b200260e22bccdc7056f0390ba62deae61c60345		us_trade_csl	`ofac-11930`	2026-01-06
`Person:idNumber`	VAGN760712HHGRRB06	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:lastName`	Vargas	eng	wikidata	`Q16203688`	2023-07-18
`Person:lastName`	García	eng	wikidata	`Q16203688`	2023-07-18
`Person:lastName`	VARGAS GARCIA	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:lastName`	VARGAS GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:name`	VARGAS GARCIA, Nabor		us_trade_csl	`ofac-11930`	2024-05-07
`Person:name`	Nabor VARGAS GARCIA	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:name`	NABOR VARGAS GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:name`	Nabor Vargas García	eng	wikidata	`Q16203688`	2023-07-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q16203688`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11930`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11930		us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtxx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11930`	2025-12-30
`Person:wikidataId`	Q16203688		wikidata	`Q16203688`	2023-07-18

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