Statements: Araceli Castillo Peinado

Canonical ID: NK-GcChB7C8GekVQkgYq5dXSx · 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:name`	ARACELI CASTILLO PEINADO	eng	us_sam_exclusions	`usgsa-s4mrvjr8k`	2025-01-23
`Person:name`	Araceli Castillo Peinado	eng	ext_us_ofac_press_releases	`NK-GcChB7C8GekVQkgYq5dXSx`	2025-10-29
`Person:name`	CASTILLO PEINADO, Araceli		us_trade_csl	`ofac-50859`	2024-11-19
`Person:name`	Araceli Castillo Peinado	eng	us_ofac_sdn	`ofac-50859`	2024-11-19