Statements: Juan Carlos CASTANEDA MEZA

Canonical ID: NK-QtqQNTzq5uxtc8UAzc9u9a · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CASTANEDA MEZA, Juan Carlos		us_trade_csl	`ofac-50551`	2024-11-19
`Person:name`	Juan Carlos CASTANEDA MEZA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:name`	Juan Carlos CASTAÑEDA MEZA	eng	us_ofac_sdn	`ofac-50551`	2024-11-19
`Person:name`	JUAN CARLOS CASTANEDA MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8f`	2025-01-23