Juan Carlos CASTANEDA MEZA
Sanctioned entityBorn 1 Sep 1977 (49 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Nov 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 50551treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CAMJ770901HNTSZN05 | |
| C u r p | CAMJ770901HNTSZN05 | Mexico |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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