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Miryam Andrea Castillo Moreno

Debarred entity · Sanctioned entity

Miryam Andrea Castillo Moreno is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO MORENO, Miryam Andrea · Miryam Andrea Castillo Moreno				[sources]
Birth date	1991-05-05				[sources]
Place of birth	Nuevo Leon, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MIRYAM ANDREA · Miryam				[sources]
ID Number	`CAMM910505MNLSRR09`				[sources]
Last name	CASTILLO MORENO				[sources]
Matronymic	Moreno				[sources]
Middle name	Andrea				[sources]
Patronymic	Castillo				[sources]
Unique Entity ID	`YVQVZ6W88H85`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-19	-

Identifications
Document number	Country	Type	Start date	End date
`CAMM910505MNLSRR09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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: usgsa-s4mrx1wmj · ofac-56359

For experts: raw data explorer

Factsheet Data sources

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