Statements: Jairo VERDUGO ARAUJO

Canonical ID: ofac-54671 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1974-09-02	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:fatherName`	VERDUGO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:firstName`	Jairo	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:id`	f70189dad3829306532f91283b67d400c667f28c	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:idNumber`	VEAJ740902HSLRRR03	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:motherName`	ARAUJO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:name`	Jairo VERDUGO ARAUJO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54671	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:taxNumber`	VEAJ740902DD5	eng	us_ofac_sdn	`ofac-54671`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54671`	2025-10-06