Search OpenSanctions

Advanced

Araceli Castillo Peinado

Sanctioned entity
TypePerson[sources]
NameAraceli Castillo Peinado · CASTILLO PEINADO, Araceli[sources]
Weak aliasLA DOÑA · La Dona[sources]
Birth date[sources]
Place of birthChihuahua, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAraceli[sources]
ID NumberCAPA820804MCHSNR11[sources]
MatronymicPeinado[sources]
PatronymicCastillo[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