Statements: Jose Adrian Castillo Lopez

Canonical ID: NK-ddjWpYrg8SqvdSXSdwC24r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJuan Manual Medina Perezengus_ofac_sdnofac-50858
Person:aliasAdrian Salazar Saldivarengus_ofac_sdnofac-50858
Person:birthDate1975-12-21engus_ofac_sdnofac-50858
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50858
Person:countrymxengus_sam_exclusionsusgsa-s4mrvjr8j
Person:countrymxengus_sam_exclusionsusgsa-s4mrvlj22
Person:countrymxengus_sam_exclusionsusgsa-s4mrvlj23
Person:countrymxengus_ofac_sdnofac-50858
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj23
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj22
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8j
Person:fatherNameCastilloengus_ofac_sdnofac-50858
Person:firstNameJuanengus_ofac_sdnofac-50858
Person:firstNameJUAN MANUALengus_sam_exclusionsusgsa-s4mrvlj22
Person:firstNameADRIANengus_sam_exclusionsusgsa-s4mrvlj23
Person:firstNameAdrianengus_ofac_sdnofac-50858
Person:firstNameJoseengus_ofac_sdnofac-50858
Person:firstNameJOSE ADRIANengus_sam_exclusionsusgsa-s4mrvjr8j
Person:gendermaleengus_ofac_sdnofac-50858
Person:id1e1b45fa92f437d49b8964bd33b20146ca8d7079engus_ofac_sdnofac-50858
Person:idb17918cb77f86c4f4588d3d6f5465daac9e9f6ffengus_sam_exclusionsusgsa-s4mrvlj23
Person:idd077eea25a382feb9a5ae3eeecec1c70853e7e39engus_sam_exclusionsusgsa-s4mrvjr8j
Person:id29d1c8d42cf8b4541694ba9bb849f717129433beengus_sam_exclusionsusgsa-s4mrvlj22
Person:id0db1b84804ca0f236540ac8199bfca28ecdfb264us_trade_cslofac-50858
Person:idNumberCALA751221HNTSPD07engus_ofac_sdnofac-50858
Person:lastNameCASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvjr8j
Person:lastNameSALAZAR SALDIVARengus_sam_exclusionsusgsa-s4mrvlj23
Person:lastNameMedina Perezengus_ofac_sdnofac-50858
Person:lastNameSalazar Saldivarengus_ofac_sdnofac-50858
Person:lastNameMEDINA PEREZengus_sam_exclusionsusgsa-s4mrvlj22
Person:middleNameManualengus_ofac_sdnofac-50858
Person:middleNameAdrianengus_ofac_sdnofac-50858
Person:motherNameLopezengus_ofac_sdnofac-50858
Person:nameJose Adrian Castillo Lopezengus_ofac_sdnofac-50858
Person:nameJOSE ADRIAN CASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvjr8j
Person:nameADRIAN SALAZAR SALDIVARengus_sam_exclusionsusgsa-s4mrvlj23
Person:nameCASTILLO LOPEZ, Jose Adrianus_trade_cslofac-50858
Person:nameJUAN MANUAL MEDINA PEREZengus_sam_exclusionsusgsa-s4mrvlj22
Person:nationalitymxengus_ofac_sdnofac-50858
Person:notes(also JUAN MANUAL MEDINA PEREZ, ADRIAN SALAZAR SALDIVAR)engus_sam_exclusionsusgsa-s4mrvjr8j
Person:notes(also JOSE ADRIAN CASTILLO LOPEZ)engus_sam_exclusionsusgsa-s4mrvlj23
Person:notes(also JOSE ADRIAN CASTILLO LOPEZ)engus_sam_exclusionsusgsa-s4mrvlj22
Person:programIdUS-NARCOengus_ofac_sdnofac-50858
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50858engus_ofac_sdnofac-50858
Person:topicssanctionengus_ofac_sdnofac-50858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8j
Person:topicssanctionus_trade_cslofac-50858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj23
Person:uniqueEntityIdQ431DVZTX5J8engus_sam_exclusionsusgsa-s4mrvlj22
Person:uniqueEntityIdYG8CKM73UJF9engus_sam_exclusionsusgsa-s4mrvjr8j
Person:uniqueEntityIdQ44RZLYD9798engus_sam_exclusionsusgsa-s4mrvlj23
Person:weakAliasAdrian Gonzalesengus_ofac_sdnofac-50858
Person:weakAliasAdrian Friasengus_ofac_sdnofac-50858
Person:weakAliasCheoengus_ofac_sdnofac-50858
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