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Castillo Lopez Jose Adrian

Sanctioned
Cheo
Type
person
Subtype
Country
Mexico
Date of birth
1975-12-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50858
Asset freeze
2024-11-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salazar Saldivar AdrianAlias
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CheoWeak alias
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Frias AdrianWeak alias
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gonzales AdrianWeak alias
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Castillo Lopez Jose AdrianPrimary name
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Medina Perez Juan ManualAlias
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CALA751221HNTSPD07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    5669ccfeb377d7434c1250d177f0e4e086203250b2b8478a6a7de3de139b9306
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50858OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    5669ccfeb377d7434c1250d177f0e4e086203250b2b8478a6a7de3de139b9306
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-12-21Birth date
    Source not recordedOriginal record not linked

Places

  • Nayarit, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    50858
    SHA-256
    79339a90713590a4cfd8b6123ec3fa4b0d94d9c00ac96e95cbd3a1f08cc3c039
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)