Statements: Mario Alberto PEREZ CASTANO

Canonical ID: NK-cQyHZFow2kmkFT9qaxhRTA · 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:address`	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral	eng	us_ofac_sdn	`ofac-9396`	2023-11-17
`Person:address`	HIDALGO DEL PARRAL	eng	us_sam_exclusions	`usgsa-s4mr3pnmw`	2025-12-29
`Person:address`	Calle Decima No. 14, Hidalgo del Parral, Chihuahua	eng	us_ofac_sdn	`ofac-9396`	2026-01-26
`Person:addressEntity`	`addr-dc11e27669b7060ca5e79d04a32666941e17a52d`		us_ofac_sdn	`ofac-9396`	2026-01-26
`Person:addressEntity`	`addr-28400299f848482141ad8668c7743b10b09c3398`		us_ofac_sdn	`ofac-9396`	2026-01-26
`Person:birthDate`	1966-06-25		us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:birthPlace`	Hidalgo del Parral, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9396`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnmw`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnmw`	2024-06-14
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pnmw`	2024-06-14
`Person:firstName`	Mario Alberto	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:id`	05ff68de8028dbab7e87be216fc0dacae5f251c0		us_sam_exclusions	`usgsa-s4mr3pnmw`	2026-01-06
`Person:id`	38222ff9135115daca2354637bba65d13f1c83a8		us_trade_csl	`ofac-9396`	2026-01-06
`Person:id`	9ad83b08f6d1bcf150b50d9b0d0533ad09025053		us_ofac_sdn	`ofac-9396`	2026-01-26
`Person:idNumber`	PECM660625HCHRSR07	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:lastName`	PEREZ CASTANO	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:lastName`	PEREZ CASTANO	eng	us_sam_exclusions	`usgsa-s4mr3pnmw`	2024-06-14
`Person:name`	PEREZ CASTANO, Mario Alberto		us_trade_csl	`ofac-9396`	2024-05-07
`Person:name`	MARIO ALBERTO PEREZ CASTANO	eng	us_sam_exclusions	`usgsa-s4mr3pnmw`	2024-06-14
`Person:name`	Mario Alberto PEREZ CASTANO	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9396`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9396		us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:taxNumber`	PECM-660625-FN5	eng	us_ofac_sdn	`ofac-9396`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnmw`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9396`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9396`	2023-04-20

Previous
1 - 29 of 29
Next