Lists of sanctions
216.73.216.15
10.07.2025 04:25:17

Removed: Jose ALVAREZ TOSTADOHistorical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name ALVAREZ TOSTADO
First name/Name Jose
Full name/Name Jose ALVAREZ TOSTADO
Type Name
Last name/Name CASTELLANOS ALVAREZ TOSTADO
First name/Name Juan Jose
Full name/Name Juan Jose CASTELLANOS ALVAREZ TOSTADO
Type Alias
Quality Strong

Birth data (2)

Place Mexico
Country Mexico
Birthdate

Historical data

No records
Updated: 10.07.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.