| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Miryam Andrea Castillo Moreno | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Leon, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Miryam | [sources] | |||
| ID Number | CAMM910505MNLSRR09 | [sources] | |||
| Matronymic | Moreno | [sources] | |||
| Middle name | Andrea | [sources] | |||
| Patronymic | Castillo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Sanctioned entity | Providing support to | - | - | |