Search OpenSanctions

Advanced

Juan Carlos CASTANEDA MEZA

Sanctioned entity
TypePerson[sources]
NameCASTANEDA MEZA, Juan Carlos · Juan Carlos CASTANEDA MEZA · Juan Carlos CASTAÑEDA MEZA[sources]
Weak aliasBonques Brothers · Calocho[sources]
Birth date[sources]
Place of birthNayarit, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameJuan[sources]
ID NumberCAMJ770901HNTSZN05[sources]
MatronymicMEZA[sources]
Middle nameCarlos[sources]
PatronymicCASTANEDA · CASTAÑEDA[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


For experts: raw data explorer