Statements: Jose Adrian Castillo Lopez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAdrian Salazar Saldivarengus_ofac_sdnofac-50858
Person:aliasJUAN MANUAL MEDINA PEREZengus_sam_exclusionsusgsa-s4mrvjr8j
Person:aliasADRIAN SALAZAR SALDIVARengus_sam_exclusionsusgsa-s4mrvjr8j
Person:aliasJOSE ADRIAN CASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvlj23
Person:aliasJOSE ADRIAN CASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvlj22
Person:aliasJuan Manual Medina Perezengus_ofac_sdnofac-50858
Person:birthDate1975-12-21engus_ofac_sdnofac-50858
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-50858
Person:countrymxengus_ofac_sdnofac-50858
Person:countrymxengus_sam_exclusionsusgsa-s4mrvlj22
Person:countrymxengus_sam_exclusionsusgsa-s4mrvlj23
Person:countrymxengus_sam_exclusionsusgsa-s4mrvjr8j
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr8j
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj23
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj22
Person:fatherNameCastilloengus_ofac_sdnofac-50858
Person:firstNameJuanengus_ofac_sdnofac-50858
Person:firstNameJoseengus_ofac_sdnofac-50858
Person:firstNameAdrianengus_ofac_sdnofac-50858
Person:firstNameJUAN MANUALengus_sam_exclusionsusgsa-s4mrvlj22
Person:firstNameJOSE ADRIANengus_sam_exclusionsusgsa-s4mrvjr8j
Person:firstNameADRIANengus_sam_exclusionsusgsa-s4mrvlj23
Person:gendermaleengus_ofac_sdnofac-50858
Person:id1ec8cad8013204c0d76a10599ce02366bfa80270engus_sam_exclusionsusgsa-s4mrvlj22
Person:ide3411f7d3a6c6afd8b2387eeb01a9b86ded0b101engus_ofac_sdnofac-50858
Person:id0db1b84804ca0f236540ac8199bfca28ecdfb264us_trade_cslofac-50858
Person:idad23a2fb54155f850abd95a3bdf374742a2a2374engus_sam_exclusionsusgsa-s4mrvlj23
Person:id7a56c05a9efed2d79a3213ba582239361f49e799engus_sam_exclusionsusgsa-s4mrvjr8j
Person:idNumberCALA751221HNTSPD07engus_ofac_sdnofac-50858
Person:lastNameMEDINA PEREZengus_sam_exclusionsusgsa-s4mrvlj22
Person:lastNameCASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvjr8j
Person:lastNameSalazar Saldivarengus_ofac_sdnofac-50858
Person:lastNameMedina Perezengus_ofac_sdnofac-50858
Person:lastNameSALAZAR SALDIVARengus_sam_exclusionsusgsa-s4mrvlj23
Person:middleNameManualengus_ofac_sdnofac-50858
Person:middleNameAdrianengus_ofac_sdnofac-50858
Person:motherNameLopezengus_ofac_sdnofac-50858
Person:nameJOSE ADRIAN CASTILLO LOPEZengus_sam_exclusionsusgsa-s4mrvjr8j
Person:nameJose Adrian Castillo Lopezengus_ofac_sdnofac-50858
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:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50858engus_ofac_sdnofac-50858
Person:topicssanctionus_trade_cslofac-50858
Person:topicssanctionengus_ofac_sdnofac-50858
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr8j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj23
Person:uniqueEntityIdQ431DVZTX5J8engus_sam_exclusionsusgsa-s4mrvlj22
Person:uniqueEntityIdQ44RZLYD9798engus_sam_exclusionsusgsa-s4mrvlj23
Person:uniqueEntityIdYG8CKM73UJF9engus_sam_exclusionsusgsa-s4mrvjr8j
Person:weakAliasAdrian Gonzalesengus_ofac_sdnofac-50858
Person:weakAliasAdrian Friasengus_ofac_sdnofac-50858
Person:weakAliasCheoengus_ofac_sdnofac-50858
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