Jose Adrian Castillo Lopez

Sanctioned entity

Born 21 Dec 1975 (50 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Adrian SALAZAR SALDIVAR, Juan Manual MEDINA PEREZ)

(also Jose Adrian CASTILLO LOPEZ)

Sanctions and listings4

Listed
28 Jan 2025
Effective
19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jan 2025
Effective
19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
19 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 50858treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	CALA751221HNTSPD07
C u r p	CALA751221HNTSPD07	Mexico

Other names8

Also known as5

Adrian Salazar SaldivarJuan Manual Medina PerezCASTILLO LOPEZ, Jose AdrianJuan Manual MEDINA PEREZAdrian SALAZAR SALDIVAR

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Adrian FriasAdrian GonzalesCheo

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