Statements: Gerardo Alvarado Castillo

Canonical ID: NK-VNc5nfvaQHcbHnSegHcKt5 · 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`	1988-07-06	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:country`	mx	eng	us_ofac_press_releases	`ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b`	2025-09-05
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:fatherName`	Alvarado	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:firstName`	Gerardo	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:firstName`	GERARDO	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:id`	d82a64f8916f54ce9ac4ab0e098b756a2d2d9f44		us_trade_csl	`ofac-49767`	2024-09-10
`Person:id`	158de4bf7ac779777ba19575961a10d5f1c56ea9	eng	us_ofac_press_releases	`ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b`	2025-09-05
`Person:id`	64259d9092380fd321a1533afb249753c4aa2275	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2025-02-23
`Person:id`	fae130f7852912ae50860f9f9b5b6ff382d671de	eng	us_ofac_sdn	`ofac-49767`	2025-06-02
`Person:id`	158de4bf7ac779777ba19575961a10d5f1c56ea9		ext_us_ofac_press_releases	`NK-VNc5nfvaQHcbHnSegHcKt5`	2025-09-18
`Person:idNumber`	AACG880706HVZLSR00	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:lastName`	ALVARADO CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:motherName`	Castillo	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:name`	GERARDO ALVARADO CASTILLO	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:name`	Gerardo Alvarado Castillo	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:name`	ALVARADO CASTILLO, Gerardo		us_trade_csl	`ofac-49767`	2024-09-10
`Person:name`	Gerardo Alvarado Castillo	eng	us_ofac_press_releases	`ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b`	2025-09-05
`Person:nationality`	mx	eng	us_ofac_press_releases	`ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b`	2025-09-05
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49767`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49767	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568	eng	us_ofac_press_releases	`ofac-pr-111df2ecb1df0ccb31cbc23cdb3626a36866e36b`	2025-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-09-20
`Person:topics`	sanction		us_trade_csl	`ofac-49767`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49767`	2024-09-10
`Person:uniqueEntityId`	LDY8WK1KQLX1	eng	us_sam_exclusions	`usgsa-s4mrtl9c8`	2024-12-03

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