Statements: Carlos Alberto Paez Pereda

Canonical ID: ofac-54976 · 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`	Laguna Colorada	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:addressEntity`	`addr-cae1178d51282de24ea9aaf0d2726e3d725d8836`	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:birthDate`	1995-09-27	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:id`	1d84279fc450ca0acaeed647fc82bab8118d430d		us_trade_csl	`ofac-54976`	2025-09-18
`Person:id`	9586322b3015ed6d2343ba8026d6f7a13cb36248	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:idNumber`	PAPC950927HSLZRR02	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:lastName`	Paez Pereda	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:name`	PAEZ PEREDA, Carlos Alberto		us_trade_csl	`ofac-54976`	2025-09-18
`Person:name`	Carlos Alberto Paez Pereda	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54976	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54976`	2025-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-54976`	2025-09-18