Statements: Jose Adrian Castillo Lopez

Canonical ID: NK-ddjWpYrg8SqvdSXSdwC24r · 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:alias`	Adrian Salazar Saldivar	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:alias`	Juan Manual Medina Perez	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:birthDate`	1975-12-21		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:firstName`	Adrian	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:firstName`	ADRIAN	eng	us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:firstName`	JOSE ADRIAN	eng	us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:firstName`	JUAN MANUAL	eng	us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:gender`	male		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:id`	4289e1e43bf866f70b401fdb95a0d1bf8a6c1cdb		us_sam_exclusions	`usgsa-s4mrvlj22`	2026-01-06
`Person:id`	0db1b84804ca0f236540ac8199bfca28ecdfb264		us_trade_csl	`ofac-50858`	2026-01-06
`Person:id`	b09bc20adb5561488e8a98b5f193dba54b279d6b		us_ofac_sdn	`ofac-50858`	2026-01-06
`Person:id`	53aba90b3f9973938686b3dd2c6341fcb76c44e0		us_sam_exclusions	`usgsa-s4mrvlj23`	2026-01-06
`Person:id`	5b2ebef43d9f6e836fc158d285a7751f2457eb2e		us_sam_exclusions	`usgsa-s4mrvjr8j`	2026-01-06
`Person:idNumber`	CALA751221HNTSPD07	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:lastName`	SALAZAR SALDIVAR	eng	us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:lastName`	Medina Perez	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:lastName`	MEDINA PEREZ	eng	us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:lastName`	Salazar Saldivar	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:lastName`	CASTILLO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:middleName`	Manual	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:middleName`	Adrian	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:motherName`	Lopez	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:name`	JUAN MANUAL MEDINA PEREZ	eng	us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:name`	JOSE ADRIAN CASTILLO LOPEZ	eng	us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:name`	ADRIAN SALAZAR SALDIVAR	eng	us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:name`	CASTILLO LOPEZ, Jose Adrian		us_trade_csl	`ofac-50858`	2024-11-19
`Person:name`	Jose Adrian Castillo Lopez	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:nationality`	mx		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:notes`	(also JUAN MANUAL MEDINA PEREZ, ADRIAN SALAZAR SALDIVAR)	eng	us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-07-23
`Person:notes`	(also JOSE ADRIAN CASTILLO LOPEZ)	eng	us_sam_exclusions	`usgsa-s4mrvlj23`	2025-07-23
`Person:notes`	(also JOSE ADRIAN CASTILLO LOPEZ)	eng	us_sam_exclusions	`usgsa-s4mrvlj22`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50858`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50858		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj23`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj22`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50858`	2025-12-30
`Person:uniqueEntityId`	Q431DVZTX5J8	eng	us_sam_exclusions	`usgsa-s4mrvlj22`	2025-01-30
`Person:uniqueEntityId`	Q44RZLYD9798	eng	us_sam_exclusions	`usgsa-s4mrvlj23`	2025-01-30
`Person:uniqueEntityId`	YG8CKM73UJF9	eng	us_sam_exclusions	`usgsa-s4mrvjr8j`	2025-01-23
`Person:weakAlias`	Adrian Frias	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:weakAlias`	Adrian Gonzales	eng	us_ofac_sdn	`ofac-50858`	2024-11-19
`Person:weakAlias`	Cheo	eng	us_ofac_sdn	`ofac-50858`	2024-11-19

Previous
1 - 55 of 55
Next