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Miryam Andrea Castillo Moreno

Sanctioned entity

Miryam Andrea Castillo Moreno is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Miryam Andrea Castillo Moreno				[sources]
Birth date	1991-05-05				[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	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMM910505MNLSRR09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-

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

United States · OFAC

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMM910505MNLSRR09`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-