Statements: Eliseo IMPERIAL CASTRO

Canonical ID: NK-nATMdbjRqizf8wYyDnD68f · 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:birthDate`	1984-01-17	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-19232`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:firstName`	ELISEO	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:firstName`	Eliseo	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:id`	bdf0656041be0d28801c80573c1ef91483f565bf	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-23
`Person:id`	e37e99b86565d8bc78c662469536568fee83c758	eng	us_ofac_sdn	`ofac-19232`	2025-06-02
`Person:id`	0a6ae5c9e1f33d891133c88955543bde332b4516		us_trade_csl	`ofac-19232`	2024-05-07
`Person:idNumber`	IECE840117HSLMSL04	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:lastName`	IMPERIAL CASTRO	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:lastName`	IMPERIAL CASTRO	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:name`	Eliseo IMPERIAL CASTRO	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:name`	ELISEO IMPERIAL CASTRO	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:name`	IMPERIAL CASTRO, Eliseo		us_trade_csl	`ofac-19232`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19232`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19232	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:taxNumber`	IECE840117RCA	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19232`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19232`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:uniqueEntityId`	RL6DV4K7B8G2	eng	us_sam_exclusions	`usgsa-s4mrvrpmg`	2025-02-20
`Person:weakAlias`	Cheyo Antrax	eng	us_ofac_sdn	`ofac-19232`	2023-04-20

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