Base
Individual2 sanctions listsMX

Jose Adrian Castillo Lopez

First seen Nov 19, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Jose Adrian Castillo Lopez
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-ddjWpYrg8SqvdSXSdwC24r
Date of Birth
Dec 21, 1975
Place of Birth
Nayarit, Mexico
Gender
male
First Seen
Nov 19, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
CASTILLO LOPEZ, Jose Adrian
Juan Manual Medina Perez
Adrian Salazar Saldivar
Adrian Gonzales
Cheo
Adrian Frias

Identification Numbers

TypeNumber
ID NumberCALA751221HNTSPD07

Related Entities (10)

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CORPORATIVO FEARFI, S.A. DE C.V.Organization
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us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
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us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.