Search OpenSanctions

Juan Carlos CASTANEDA MEZA

Sanctioned entity

Juan Carlos CASTANEDA MEZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTANEDA MEZA, Juan Carlos · Juan Carlos CASTANEDA MEZA · Juan Carlos CASTAÑEDA MEZA				[sources]
Weak alias	Bonques Brothers · Calocho				[sources]
Birth date	1977-09-01				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JUAN CARLOS · Juan				[sources]
ID Number	`CAMJ770901HNTSZN05`				[sources]
Last name	CASTANEDA MEZA				[sources]
Matronymic	MEZA				[sources]
Middle name	Carlos				[sources]
Patronymic	CASTANEDA · CASTAÑEDA				[sources]
Unique Entity ID	`YG3KUMPM7YV9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-11-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMJ770901HNTSZN05`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: ofac-50551 · usgsa-s4mrvjr8f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk