Statements: EFRAIN SANCHEZ CASTILLO

Canonical ID: Q16213895 · 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:address`	Tampico	eng	us_ofac_sdn	`ofac-11916`	2023-11-17
`Person:address`	Miguel Aleman	eng	us_ofac_sdn	`ofac-11916`	2023-11-17
`Person:addressEntity`	`addr-572de38918363e6efdeb20f765904b9f81c7915c`	eng	us_ofac_sdn	`ofac-11916`	2023-11-02
`Person:addressEntity`	`addr-c269a06729e6b299698449759148a5c716168255`	eng	us_ofac_sdn	`ofac-11916`	2023-11-02
`Person:alias`	Efrain SANCHEZ CASTILLO	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthDate`	1972-05-03	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11916`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:firstName`	Aurelio	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:firstName`	Efrain	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:id`	a053af4bc91ab1e9e4862eec349ec8fd991b1f7c	eng	us_ofac_sdn	`ofac-11916`	2025-06-02
`Person:lastName`	SANCHEZ CASTILLO	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:lastName`	CANO FLORES	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:name`	Aurelio CANO FLORES	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11916`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11916	eng	us_ofac_sdn	`ofac-11916`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11916`	2023-04-20