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CASTELLANOS MEZA, Roberto

Sanctioned entity
TypePerson[sources]
NameCASTELLANOS MEZA, Roberto · Roberto Castellanos Meza[sources]
Weak aliasBeto Bonques · Bonques Brothers[sources]
Birth date[sources]
Place of birthNayarit, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRoberto[sources]
ID NumberCAMR750606HNTSZB00[sources]
MatronymicMeza[sources]
PatronymicCastellanos[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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