Keep updated
Get in touch
Canonical ID: NK-GcChB7C8GekVQkgYq5dXSx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-08-04 | us_ofac_sdn | ofac-50859 | ||||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-50859 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvjr8k | ||||
Person:country | mx | us_ofac_sdn | ofac-50859 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-e91d8c7d60e0f030fbe45462ba1937eb45b54dbd | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr8k | ||||
Person:fatherName | Castillo | eng | us_ofac_sdn | ofac-50859 | |||
Person:firstName | ARACELI | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:firstName | Araceli | eng | us_ofac_sdn | ofac-50859 | |||
Person:gender | female | us_ofac_sdn | ofac-50859 | ||||
Person:id | ad7758acaf1176b872bd057e3b40bcf7aa93e7cc | ext_us_ofac_press_releases | ofac-pr-e91d8c7d60e0f030fbe45462ba1937eb45b54dbd | ||||
Person:id | 76fc7a06d26ad745c7ba33b98f5a56ff6c446ab4 | us_trade_csl | ofac-50859 | ||||
Person:id | baded3c3a390c0fdbc5621dfcb7d7d30e40ed423 | us_ofac_sdn | ofac-50859 | ||||
Person:id | 3f25adc4f5d64133288e945a145d0b7abcb06c2b | us_sam_exclusions | usgsa-s4mrvjr8k | ||||
Person:idNumber | CAPA820804MCHSNR11 | eng | us_ofac_sdn | ofac-50859 | |||
Person:lastName | CASTILLO PEINADO | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:motherName | Peinado | eng | us_ofac_sdn | ofac-50859 | |||
Person:name | ARACELI CASTILLO PEINADO | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:name | Araceli Castillo Peinado | eng | us_ofac_sdn | ofac-50859 | |||
Person:name | CASTILLO PEINADO, Araceli | us_trade_csl | ofac-50859 | ||||
Person:name | Araceli Castillo Peinado | eng | ext_us_ofac_press_releases | ofac-pr-e91d8c7d60e0f030fbe45462ba1937eb45b54dbd | |||
Person:nationality | mx | us_ofac_sdn | ofac-50859 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50859 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50859 | us_ofac_sdn | ofac-50859 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | ext_us_ofac_press_releases | ofac-pr-e91d8c7d60e0f030fbe45462ba1937eb45b54dbd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr8k | ||||
Person:topics | sanction | us_trade_csl | ofac-50859 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50859 | ||||
Person:uniqueEntityId | YG9UJ9LP2VZ3 | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:weakAlias | La Dona | eng | us_ofac_sdn | ofac-50859 | |||
Person:weakAlias | LA DOÑA | eng | us_ofac_sdn | ofac-50859 | |||