Statements: Roberto Castellanos Meza

Canonical ID: NK-f7egN7j6ATzfas6gB743XS · 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`	Beto Bonques	eng	ext_us_ofac_press_releases	`NK-f7egN7j6ATzfas6gB743XS`	2025-10-29
`Person:birthDate`	1975-06-06	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:country`	mx	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-f7egN7j6ATzfas6gB743XS`	2025-10-29
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:fatherName`	Castellanos	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:id`	4c4fae00cd2d43f85a7a950a7a9109cdbad44454	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-02-23
`Person:id`	4cd8f98c48df4ef91b3fb9494e77452d73cf5987	eng	us_ofac_sdn	`ofac-50548`	2025-06-02
`Person:id`	5fe753012e4776b247bbc5ab78f3cabfce79fca7		ext_us_ofac_press_releases	`NK-f7egN7j6ATzfas6gB743XS`	2025-10-29
`Person:id`	ae82268d2e8df5b55e251b5d2bddfb7db4d8a955		us_trade_csl	`ofac-50548`	2024-11-19
`Person:idNumber`	CAMR750606HNTSZB00	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:lastName`	CASTELLANOS MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:motherName`	Meza	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:name`	Roberto Castellanos Meza	eng	ext_us_ofac_press_releases	`NK-f7egN7j6ATzfas6gB743XS`	2025-10-29
`Person:name`	ROBERTO CASTELLANOS MEZA	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:name`	Roberto Castellanos Meza	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:name`	CASTELLANOS MEZA, Roberto		us_trade_csl	`ofac-50548`	2024-11-19
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-50548`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50548	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2719	eng	ext_us_ofac_press_releases	`NK-f7egN7j6ATzfas6gB743XS`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-50548`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:uniqueEntityId`	YFZJESBQ2LP9	eng	us_sam_exclusions	`usgsa-s4mrvjr8b`	2025-01-23
`Person:weakAlias`	Bonques Brothers	eng	us_ofac_sdn	`ofac-50548`	2024-11-19
`Person:weakAlias`	Beto Bonques	eng	us_ofac_sdn	`ofac-50548`	2024-11-19

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