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LABRA AVILES Jesus Abraham

Sanctioned
AVILES Jesus Labra
Type
person
Subtype
Country
-
Date of birth
1945-01-01; 1945-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8800
Asset freeze
2004-11-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AVILES Jesus LabraAlias
    OFAC ↗
    Record provenance
    ID
    8800
    SHA-256
    9f54017eb3a2d4c3b9775130be33cc3e922958a6bafdd86b593e53f04d1e8cba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHUY LABRAWeak alias
    OFAC ↗
    Record provenance
    ID
    8800
    SHA-256
    9f54017eb3a2d4c3b9775130be33cc3e922958a6bafdd86b593e53f04d1e8cba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LABRA AVILES Jesus AbrahamPrimary name
    OFAC ↗
    Record provenance
    ID
    8800
    SHA-256
    9f54017eb3a2d4c3b9775130be33cc3e922958a6bafdd86b593e53f04d1e8cba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8800OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8800
    SHA-256
    7bc5db8b437a5690514bb4816bb1f065076cc7463e6a71e0f4a60b4bbfa8a961
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-01-01; 1945-12-31Birth date
    Source not recordedOriginal record not linked