Araceli CASTILLO PEINADO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.11.2024 |
Names (2)
| Last name/Name | CASTILLO PEINADO |
|---|---|
| First name/Name | Araceli |
| Full name/Name | Araceli CASTILLO PEINADO |
| Type | Name |
| Last name/Name | LA DONA |
|---|---|
| Full name/Name | LA DONA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Chihuahua, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: CAPA820804MCHSNR11 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 20.04.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.