Statements: Miryam Andrea Castillo Moreno

Canonical ID: ofac-56359 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1991-05-05	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:birthPlace`	Nuevo Leon, Mexico	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:country`	mx	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:firstName`	Miryam	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:gender`	female	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:id`	86bb3f58b6216aecf3a464c93d6c429d74401ffb	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:idNumber`	CAMM910505MNLSRR09	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:middleName`	Andrea	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:motherName`	Moreno	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:name`	Miryam Andrea Castillo Moreno	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56359	eng	us_ofac_sdn	`ofac-56359`	2025-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56359`	2025-11-19