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EFRAIN SANCHEZ CASTILLO

Sanctioned entity

EFRAIN SANCHEZ CASTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aurelio Cano Flores · CANO FLORES, Aurelio · EFRAIN SANCHEZ CASTILLO · أوريليو كانو فلوريس				[sources]
Other name	Efrain SANCHEZ CASTILLO				[sources]
Weak alias	Yankee · Yeyo				[sources]
Birth date	1972-05-03				[sources]
Place of birth	Tamaulipas · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Aurelio · Efrain				[sources]
Last name	CANO FLORES · Cano · SANCHEZ CASTILLO				[sources]
Wikidata ID	Q16213895				[sources]
Address	MIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman · Tampico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also EFRAIN SANCHEZ CASTILLO)

— US SAM Procurement Exclusions, 2025-07-23

(also AURELIO CANO FLORES)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Miguel Aleman	Mexico
Tampico	Mexico

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

Wikidata349,262

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-kMWn4WWrmKuHXG6fLiQepm · usgsa-s4mr3qrwg · usgsa-s4mr3qbgq · ofac-11916

For experts: raw data explorer

Factsheet Descriptions Data sources

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