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`	MIGUEL ALEMAN, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2024-06-14
`Person:firstName`	EFRAIN	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2024-06-14
`Person:firstName`	AURELIO	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:id`	d458d67ba2621089cb39b4c20aa58958956e237c	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2025-07-23
`Person:id`	54265bbb72ddefad9823fb1fe8f19e7a0403e76e	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2025-07-23
`Person:lastName`	SANCHEZ CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2024-06-14
`Person:lastName`	CANO FLORES	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:name`	EFRAIN SANCHEZ CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2024-06-14
`Person:name`	AURELIO CANO FLORES	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-14
`Person:notes`	(also EFRAIN SANCHEZ CASTILLO)	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2025-07-23
`Person:notes`	(also AURELIO CANO FLORES)	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbgq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrwg`	2024-06-28