Statements: Jesus PEREZ ALVEAR

Canonical ID: NK-GEQaw4n3JXrvwzmQDuiMwU · 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:address`	Guerrero	eng	us_ofac_sdn	`ofac-23363`	2024-06-06
`Person:address`	GUERRERO, GUERRERO, MEX	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:addressEntity`	`addr-68ad465835ee531fd6471dc73b1c55a7778b5aff`	eng	us_ofac_sdn	`ofac-23363`	2024-06-06
`Person:birthDate`	1984-11-12	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:fatherName`	PEREZ	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:id`	bc9e94e0c5583a8f0e31235aed27b74b769d6a67	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-28
`Person:id`	75fa9f7a6cc8231d689f0928d49eacfa50cca87f	eng	us_ofac_sdn	`ofac-23363`	2024-06-06
`Person:id`	17c1ec8c8714d8f299f3324f1b95410622c33970		us_trade_csl	`ofac-23363`	2024-05-07
`Person:idNumber`	PEAJ841112HDFRLS06	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:lastName`	PEREZ ALVEAR	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:motherName`	ALVEAR	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:name`	JESUS PEREZ ALVEAR	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-14
`Person:name`	Jesus PEREZ ALVEAR	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:name`	PEREZ ALVEAR, Jesus		us_trade_csl	`ofac-23363`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23363	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:taxNumber`	PEAJ-841112-UD1	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23363`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23363`	2025-05-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn84`	2024-06-28
`Person:weakAlias`	Chucho Perez	eng	us_ofac_sdn	`ofac-23363`	2023-04-20

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