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	Source dataset	Source ID	First seen
`Person:id`	f573eb43b895001c2a8729c4fb2db84f096cd218	us_trade_csl	`ofac-11916`	2024-05-07
`Person:name`	CANO FLORES, Aurelio	us_trade_csl	`ofac-11916`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11916`	2025-07-17