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CASTILLO LOPEZ, Jose Adrian

Sanctioned entity

CASTILLO LOPEZ, Jose Adrian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO LOPEZ, Jose Adrian · Jose Adrian Castillo Lopez				[sources]
Other name	Adrian Salazar Saldivar · Juan Manual Medina Perez				[sources]
Weak alias	Adrian Frias · Adrian Gonzales · Cheo				[sources]
Birth date	1975-12-21				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Adrian · Jose · Juan				[sources]
ID Number	`CALA751221HNTSPD07`				[sources]
Last name	Medina Perez · Salazar Saldivar				[sources]
Matronymic	Lopez				[sources]
Middle name	Adrian · Manual				[sources]
Patronymic	Castillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2024-11-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CALA751221HNTSPD07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

For experts: raw data explorer

Factsheet Data sources

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