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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Araceli Castillo Peinado · CASTILLO PEINADO, Araceli | [sources] | |||
| Weak alias | LA DOÑA · La Dona | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Araceli | [sources] | |||
| ID Number | CAPA820804MCHSNR11 | [sources] | |||
| Last name | CASTILLO PEINADO | [sources] | |||
| Matronymic | Peinado | [sources] | |||
| Patronymic | Castillo | [sources] | |||
| Unique Entity ID | YG9UJ9LP2VZ3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e91d8c7d60e0f030fbe45462ba1937eb45b54dbd · ofac-50859 · usgsa-s4mrvjr8kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |