Statements: EFRAIN SANCHEZ CASTILLO

Canonical ID: Q16213895 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMIGUEL ALEMAN, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbgq
Person:addressMiguel Alemanengus_ofac_sdnofac-11916
Person:addressTampicoengus_ofac_sdnofac-11916
Person:addressEntityaddr-c269a06729e6b299698449759148a5c716168255engus_ofac_sdnofac-11916
Person:addressEntityaddr-572de38918363e6efdeb20f765904b9f81c7915cengus_ofac_sdnofac-11916
Person:aliasEfrain SANCHEZ CASTILLOengus_ofac_sdnofac-11916
Person:birthDate1972-05-03engus_ofac_sdnofac-11916
Person:birthDate1972engus_ofac_sdnofac-11916
Person:birthDate1972-05-03wikidataQ16213895
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11916
Person:birthPlaceTamaulipasengwikidataQ16213895
Person:citizenshipmxengus_ofac_sdnofac-11916
Person:citizenshipmxwikidataQ16213895
Person:countrymxengus_ofac_sdnofac-11916
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbgq
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbgq
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qrwg
Person:firstNameAURELIOengus_sam_exclusionsusgsa-s4mr3qbgq
Person:firstNameEFRAINengus_sam_exclusionsusgsa-s4mr3qrwg
Person:firstNameEfrainengus_ofac_sdnofac-11916
Person:firstNameAurelioengus_ofac_sdnofac-11916
Person:firstNameAurelioengwikidataQ16213895
Person:gendermaleengwikidataQ16213895
Person:idd6cd3055fcf7fb469031bd3965e2b182fb89f1f2wikidataQ16213895
Person:id54265bbb72ddefad9823fb1fe8f19e7a0403e76eengus_sam_exclusionsusgsa-s4mr3qbgq
Person:idf573eb43b895001c2a8729c4fb2db84f096cd218us_trade_cslofac-11916
Person:idd458d67ba2621089cb39b4c20aa58958956e237cengus_sam_exclusionsusgsa-s4mr3qrwg
Person:ida053af4bc91ab1e9e4862eec349ec8fd991b1f7cengus_ofac_sdnofac-11916
Person:lastNameCanoengwikidataQ16213895
Person:lastNameCANO FLORESengus_ofac_sdnofac-11916
Person:lastNameSANCHEZ CASTILLOengus_sam_exclusionsusgsa-s4mr3qrwg
Person:lastNameSANCHEZ CASTILLOengus_ofac_sdnofac-11916
Person:lastNameCANO FLORESengus_sam_exclusionsusgsa-s4mr3qbgq
Person:nameCANO FLORES, Aurelious_trade_cslofac-11916
Person:nameAurelio CANO FLORESengus_ofac_sdnofac-11916
Person:nameEFRAIN SANCHEZ CASTILLOengus_sam_exclusionsusgsa-s4mr3qrwg
Person:nameAURELIO CANO FLORESengus_sam_exclusionsusgsa-s4mr3qbgq
Person:nameأوريليو كانو فلوريسarawikidataQ16213895
Person:nameAurelio Cano FloresnldwikidataQ16213895
Person:nationalitymxengus_ofac_sdnofac-11916
Person:notesMexican drug traffickerengwikidataQ16213895
Person:notes(also AURELIO CANO FLORES)engus_sam_exclusionsusgsa-s4mr3qrwg
Person:notes(also EFRAIN SANCHEZ CASTILLO)engus_sam_exclusionsusgsa-s4mr3qbgq
Person:programIdUS-NARCOengus_ofac_sdnofac-11916
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916engus_ofac_sdnofac-11916
Person:topicssanctionus_trade_cslofac-11916
Person:topicssanctionengus_ofac_sdnofac-11916
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwg
Person:weakAliasYankeeengwikidataQ16213895
Person:weakAliasYeyoengwikidataQ16213895
Person:wikidataIdQ16213895wikidataQ16213895
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