Lists of sanctions
13.59.198.150
21.11.2024 08:26:27

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: 21.11.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.