Statements: Jose Sinue Castro Alvarez

Canonical ID: NK-bub7GMCrWyuQZsbptrg9QS · 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`	1976-09-12	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-bub7GMCrWyuQZsbptrg9QS`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:fatherName`	Castro	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:firstName`	JOSE SINUE	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:id`	0d042e62bce2374209e2c9e253270af93fcb507e		us_trade_csl	`ofac-50860`	2024-11-19
`Person:id`	160925cc8e354109ac4d4db4d0adc793314706f4		ext_us_ofac_press_releases	`NK-bub7GMCrWyuQZsbptrg9QS`	2025-10-29
`Person:id`	0d3648e31008a3ee20cc8335c30d251835533088	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-02-23
`Person:id`	90cadfc0063922a39bf193c1215b9e8cb08015e1	eng	us_ofac_sdn	`ofac-50860`	2025-06-02
`Person:idNumber`	CAAS760912HSLSLN03	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:lastName`	CASTRO ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:middleName`	Sinue	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:motherName`	Alvarez	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:name`	JOSE SINUE CASTRO ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:name`	Jose Sinue Castro Alvarez	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:name`	CASTRO ALVAREZ, Jose Sinue		us_trade_csl	`ofac-50860`	2024-11-19
`Person:name`	Jose Sinue Castro Alvarez	eng	ext_us_ofac_press_releases	`NK-bub7GMCrWyuQZsbptrg9QS`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50860`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50860	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2719	eng	ext_us_ofac_press_releases	`NK-bub7GMCrWyuQZsbptrg9QS`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-50860`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50860`	2024-11-19
`Person:uniqueEntityId`	YGBQB1QKNPV8	eng	us_sam_exclusions	`usgsa-s4mrvjr8l`	2025-01-23

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