Statements: York Louis Celestino Herrera

Canonical ID: ofac-57036 · 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`	Barcelona	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:addressEntity`	`addr-41e5f7f252fb43423e6e60139624e65d9769723d`		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:birthDate`	1996-11-07		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:birthPlace`	La Vega, Dominican Republic	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:country`	do		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:country`	es		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:firstName`	York	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:gender`	male		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:id`	98996fb384f36d64998a0fd4851b38a42b192090		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:id`	c800b613d7f124cc8c76d4d1b437c185ef660a5b		us_trade_csl	`ofac-57036`	2026-03-12
`Person:idNumber`	24558183W	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:lastName`	Celestino Herrera	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:middleName`	Louis	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:name`	York Louis Celestino Herrera	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:name`	CELESTINO HERRERA, York Louis		us_trade_csl	`ofac-57036`	2026-03-12
`Person:nationality`	do		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:nationality`	es		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:passportNumber`	EM0642806	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:passportNumber`	XDB250498	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57036		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-57036`	2026-03-12
`Person:topics`	sanction		us_trade_csl	`ofac-57036`	2026-03-12

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