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	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:birthDate`	1976-07-12		wikidata	`Q16203688`	2023-07-18
`Person:birthPlace`	Pachuca, Hidalgo, Mexico	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`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:citizenship`	mx		wikidata	`Q16203688`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11930`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`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:firstName`	Nabor	eng	wikidata	`Q16203688`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q16203688`	2023-07-18
`Person:id`	9d40a838f4fde20464e42011121f4d254ffe0bdd	eng	us_ofac_sdn	`ofac-11930`	2025-06-02
`Person:id`	b200260e22bccdc7056f0390ba62deae61c60345		us_trade_csl	`ofac-11930`	2024-05-07
`Person:id`	cf99b970ae053983fae1f9c6cd64b1d3504c5e51	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-28
`Person:id`	d2de7806aa678a45e5cba982de28ef7ea6cb1e3e		wikidata	`Q16203688`	2025-01-25
`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_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-14
`Person:lastName`	VARGAS GARCIA	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:name`	Nabor Vargas García	pol	wikidata	`Q16203688`	2023-07-18
`Person:name`	NABOR 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:nationality`	mx	eng	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	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtxx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11930`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11930`	2025-07-17
`Person:wikidataId`	Q16203688		wikidata	`Q16203688`	2023-07-18

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