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Canonical ID: NK-GcChB7C8GekVQkgYq5dXSx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-08-04 | eng | us_ofac_sdn | ofac-50859 | |||
Person:birthPlace | Chihuahua, Mexico | eng | us_ofac_sdn | ofac-50859 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-50859 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-GcChB7C8GekVQkgYq5dXSx | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:createdAt | 2025-01-21 | eng | 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 | eng | us_ofac_sdn | ofac-50859 | |||
Person:id | 6cc13aab584466cab562e4294c24c0ede98d3da8 | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:id | 2fbfbb83c449c5fb1caf74e12ff93797d27836e2 | ext_us_ofac_press_releases | NK-GcChB7C8GekVQkgYq5dXSx | ||||
Person:id | 76fc7a06d26ad745c7ba33b98f5a56ff6c446ab4 | us_trade_csl | ofac-50859 | ||||
Person:id | 38342077b121fd8a62bac3318e5777bc31f1a7d4 | eng | us_ofac_sdn | ofac-50859 | |||
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 | ext_us_ofac_press_releases | NK-GcChB7C8GekVQkgYq5dXSx | |||
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:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-50859 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2719 | eng | ext_us_ofac_press_releases | NK-GcChB7C8GekVQkgYq5dXSx | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:topics | sanction | us_trade_csl | ofac-50859 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50859 | |||
Person:uniqueEntityId | YG9UJ9LP2VZ3 | eng | us_sam_exclusions | usgsa-s4mrvjr8k | |||
Person:weakAlias | LA DOÑA | eng | us_ofac_sdn | ofac-50859 | |||
Person:weakAlias | La Dona | eng | us_ofac_sdn | ofac-50859 | |||