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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTANEDA MEZA, Juan Carlos · Juan Carlos CASTAÑEDA MEZA · Juan Carlos Castaneda Meza | [sources] | |||
| Weak alias | Bonques Brothers · Calocho | [sources] | |||
| Birth date | [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 | 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-3ae001a67a89666fcfb59c20adaff70b78ed47b8 · usgsa-s4mrvjr8f · ofac-50551For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |