Search OpenSanctions

Araceli Castillo Peinado

Sanctioned entity

Araceli Castillo Peinado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Araceli Castillo Peinado · CASTILLO PEINADO, Araceli				[sources]
Weak alias	LA DOÑA · La Dona				[sources]
Birth date	1982-08-04				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Araceli				[sources]
ID Number	`CAPA820804MCHSNR11`				[sources]
Matronymic	Peinado				[sources]
Patronymic	Castillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-11-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CAPA820804MCHSNR11`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk