Jose Adrian CASTILLO LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.11.2024 |
Names (6)
| Last name/Name | CASTILLO LOPEZ |
|---|---|
| First name/Name | Jose Adrian |
| Full name/Name | Jose Adrian CASTILLO LOPEZ |
| Type | Name |
| Last name/Name | MEDINA PEREZ |
|---|---|
| First name/Name | Juan Manual |
| Full name/Name | Juan Manual MEDINA PEREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAZAR SALDIVAR |
|---|---|
| First name/Name | Adrian |
| Full name/Name | Adrian SALAZAR SALDIVAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FRIAS, Adrian |
|---|---|
| Full name/Name | FRIAS, Adrian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GONZALES, Adrian |
|---|---|
| Full name/Name | GONZALES, Adrian |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHEO |
|---|---|
| Full name/Name | CHEO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nayarit, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CALA751221HNTSPD07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 20.04.2025. 23:15
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