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	1982-08-04

Place	Chihuahua, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: CAPA820804MCHSNR11
Country	Mexico

Historical data

No records

Updated: 21.11.2024. 08:15

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