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Jose Adrian Castillo Lopez

Sanctioned entity

Jose Adrian Castillo Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADRIAN SALAZAR SALDIVAR · CASTILLO LOPEZ, Jose Adrian · JUAN MANUAL MEDINA PEREZ · Jose Adrian Castillo Lopez				[sources]
Alias	Adrian Salazar Saldivar · Juan Manual Medina Perez				[sources]
Weak alias	Adrian Frias · Adrian Gonzales · Cheo				[sources]
Birth date	1975-12-21				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Adrian · JOSE ADRIAN · JUAN MANUAL · Jose · Juan				[sources]
ID Number	`CALA751221HNTSPD07`				[sources]
Last name	CASTILLO LOPEZ · Medina Perez · Salazar Saldivar				[sources]
Matronymic	Lopez				[sources]
Middle name	Adrian · Manual				[sources]
Patronymic	Castillo				[sources]
Unique Entity ID	`Q431DVZTX5J8` · `Q44RZLYD9798` · `YG8CKM73UJF9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-11-19

Descriptions

(also JOSE ADRIAN CASTILLO LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also JUAN MANUAL MEDINA PEREZ, ADRIAN SALAZAR SALDIVAR)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE ADRIAN CASTILLO LOPEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-19	-

Documents
Document	Date
Treasury Targets Fentanyl Traffickers and Other Key Contributors to U.S. Opioid Crisis	2024-11-19

Identifications
Document number	Country	Type	Start date	End date
`CALA751221HNTSPD07`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,652

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvlj23 · ofac-50858 · usgsa-s4mrvjr8j · usgsa-s4mrvlj22 · ofac-pr-ff50108d28bf973dffeab210b785e81cf89ec41a

For experts: raw data explorer

Factsheet Descriptions Data sources

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