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Araceli Castillo Peinado

Debarred entity · Sanctioned entity

Araceli Castillo Peinado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Araceli Castillo Peinado · CASTILLO PEINADO, Araceli				[sources]
Weak alias	LA DOÑA · La Dona				[sources]
Birth date	1982-08-04				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-19	-

Identifications
Document number	Country	Type	Start date	End date
`CAPA820804MCHSNR11`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: ofac-50859 · usgsa-s4mrvjr8k

For experts: raw data explorer

Factsheet Data sources

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