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Jose Adrian Castillo Lopez

Debarred entity · Sanctioned entity
TypePerson[sources]
NameADRIAN SALAZAR SALDIVAR · CASTILLO LOPEZ, Jose Adrian · JUAN MANUAL MEDINA PEREZ · Jose Adrian Castillo Lopez[sources]
AliasAdrian Salazar Saldivar · Juan Manual Medina Perez[sources]
Weak aliasAdrian Frias · Adrian Gonzales · Cheo[sources]
Birth date[sources]
Place of birthNayarit, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameAdrian · JOSE ADRIAN · JUAN MANUAL · Jose · Juan[sources]
ID NumberCALA751221HNTSPD07[sources]
Last nameCASTILLO LOPEZ · Medina Perez · Salazar Saldivar[sources]
MatronymicLopez[sources]
Middle nameAdrian · Manual[sources]
PatronymicCastillo[sources]
Unique Entity IDQ431DVZTX5J8 · Q44RZLYD9798 · YG8CKM73UJF9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOSE ADRIAN CASTILLO LOPEZ)

— US SAM Procurement Exclusions,

(also JUAN MANUAL MEDINA PEREZ, ADRIAN SALAZAR SALDIVAR)

— US SAM Procurement Exclusions,

(also JOSE ADRIAN CASTILLO LOPEZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,549

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting