Statements: Luis Fernando SANCHEZ ARELLANO

Canonical ID: Q4407971 · 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:birthDate`	1973-10-24		us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15836`	2024-11-13
`Person:firstName`	Luis Fernando	eng	us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:id`	9d19e2c489c815306b8bde1f48fe71ee3e93cdbc		us_ofac_sdn	`ofac-15836`	2026-01-06
`Person:lastName`	SANCHEZ ARELLANO	eng	us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:name`	Luis Fernando SANCHEZ ARELLANO	eng	us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15836		us_ofac_sdn	`ofac-15836`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15836`	2023-04-20