Statements: Mario Alberto Herrera Sanchez

Canonical ID: ofac-54969 · 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`	Rosarito	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:addressEntity`	`addr-5afad176093d37c5188f4848650a9a28ccdb22e7`	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:birthDate`	1981-04-02	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:birthPlace`	Baja California, Mexico	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:id`	0df8c68d3e0448bcf13a10a8ce9260bd6e8801c3		us_trade_csl	`ofac-54969`	2025-09-18
`Person:id`	0adcfa371b28fdc3fdbf6d4b2346c8fbe288e948	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:idNumber`	HESM810402HBCRNR04	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:lastName`	Herrera Sanchez	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:name`	HERRERA SANCHEZ, Mario Alberto		us_trade_csl	`ofac-54969`	2025-09-18
`Person:name`	Mario Alberto Herrera Sanchez	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54969	eng	us_ofac_sdn	`ofac-54969`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-54969`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54969`	2025-09-18