Statements: Juan Carlos CASTANEDA MEZA

Canonical ID: NK-QtqQNTzq5uxtc8UAzc9u9a · 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`	1977-09-01	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:country`	mx	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:fatherName`	CASTANEDA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:fatherName`	CASTAÑEDA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:id`	86ec78ace08b7b1a16b06bfbc6b39bc34d5f64f8		us_trade_csl	`ofac-50551`	2024-11-19
`Person:id`	d555425d8e3b31e0da30547bb69be529bbd1bfa5	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-02-23
`Person:id`	dc1d203d7d3ce9128b6f3b84e6138ae6732749b8	eng	us_ofac_sdn	`ofac-50551`	2025-06-02
`Person:idNumber`	CAMJ770901HNTSZN05	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:lastName`	CASTANEDA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:motherName`	MEZA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:name`	Juan Carlos CASTANEDA MEZA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:name`	CASTANEDA MEZA, Juan Carlos		us_trade_csl	`ofac-50551`	2024-11-19
`Person:name`	JUAN CARLOS CASTANEDA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:name`	Juan Carlos CASTAÑEDA MEZA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50551`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50551	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:topics`	sanction		us_trade_csl	`ofac-50551`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:uniqueEntityId`	YG3KUMPM7YV9	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23
`Person:weakAlias`	Calocho	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:weakAlias`	Bonques Brothers	eng	us_ofac_sdn	`ofac-50551`	2024-11-19

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