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Gerardo Alvarado Castillo

Sanctioned entity

Gerardo Alvarado Castillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARADO CASTILLO, Gerardo · Gerardo Alvarado Castillo				[sources]
Birth date	1988-07-06				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gerardo				[sources]
ID Number	`AACG880706HVZLSR00`				[sources]
Last name	ALVARADO CASTILLO				[sources]
Matronymic	Castillo				[sources]
Patronymic	Alvarado				[sources]
Unique Entity ID	`LDY8WK1KQLX1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2024-09-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-09-10	-

Identifications
Document number	Country	Type	Start date	End date
`AACG880706HVZLSR00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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)22,183

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

Source data IDs: ofac-49767 · ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b · usgsa-s4mrtl9c8

For experts: raw data explorer

Factsheet Data sources

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