Statements: Giovanni Castaneda Meza

Canonical ID: NK-BjLA3JezP9feLdRZKmzUH4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1987-08-08	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-BjLA3JezP9feLdRZKmzUH4`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:fatherName`	CASTANEDA	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:fatherName`	CASTAÑEDA	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:firstName`	GIOVANNI	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:firstName`	Giovanni	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:id`	7b094391d17bd548ad5942105640cd7157b03652		ext_us_ofac_press_releases	`NK-BjLA3JezP9feLdRZKmzUH4`	2025-10-29
`Person:id`	3a355fa221102343fb91568bab05e953ec4aaee5	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-02-23
`Person:id`	9e72ce1e9c97fd8efe206f06fcc379e012229138	eng	us_ofac_sdn	`ofac-50549`	2025-06-02
`Person:id`	a51dade747ea324cfbef3aab9fd0f3a63d2e7eda		us_trade_csl	`ofac-50549`	2024-11-19
`Person:idNumber`	CAMG870808HNTSZV07	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:lastName`	CASTANEDA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:motherName`	MEZA	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:name`	GIOVANNI CASTANEDA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:name`	CASTANEDA MEZA, Giovanni		us_trade_csl	`ofac-50549`	2024-11-19
`Person:name`	Giovanni Castaneda Meza	eng	ext_us_ofac_press_releases	`NK-BjLA3JezP9feLdRZKmzUH4`	2025-10-29
`Person:name`	Giovanni CASTAÑEDA MEZA	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:name`	Giovanni CASTANEDA MEZA	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50549`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50549	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2719	eng	ext_us_ofac_press_releases	`NK-BjLA3JezP9feLdRZKmzUH4`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-50549`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:uniqueEntityId`	YG1PK84A6296	eng	us_sam_exclusions	`usgsa-s4mrvjr8c`	2025-01-23
`Person:weakAlias`	Bonques Brothers	eng	us_ofac_sdn	`ofac-50549`	2024-11-19
`Person:weakAlias`	Vanni Bonques	eng	us_ofac_sdn	`ofac-50549`	2024-11-19

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