Search OpenSanctions

Advanced

Jose Adrian Castillo Lopez

Sanctioned entity
TypePerson[sources]
NameADRIAN SALAZAR SALDIVAR · CASTILLO LOPEZ, Jose Adrian · JOSE ADRIAN CASTILLO LOPEZ · JUAN MANUAL MEDINA PEREZ · Jose Adrian Castillo Lopez[sources]
Other nameADRIAN SALAZAR SALDIVAR · Adrian Salazar Saldivar · JOSE ADRIAN CASTILLO LOPEZ · JUAN MANUAL MEDINA PEREZ · 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 · Adrian · JOSE ADRIAN · JUAN MANUAL · Jose · 1 more...[sources]
ID NumberCALA751221HNTSPD07[sources]
Last nameCASTILLO LOPEZ · MEDINA PEREZ · Medina Perez · SALAZAR SALDIVAR · 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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,152

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 SAM Procurement Exclusions105,378

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting