Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTRO ALVAREZ, Jose Sinue · Jose Sinue Castro Alvarez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JOSE SINUE · Jose | [sources] | |||
| ID Number | CAAS760912HSLSLN03 | [sources] | |||
| Last name | CASTRO ALVAREZ | [sources] | |||
| Matronymic | Alvarez | [sources] | |||
| Middle name | Sinue | [sources] | |||
| Patronymic | Castro | [sources] | |||
| Unique Entity ID | YGBQB1QKNPV8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvjr8l · ofac-50860 · ofac-pr-4ec9ba06131d87900e0fbd5dd87c9f2125052fbeFor 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 | - | - |