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SDN list · entry 50860

Castro Alvarez Jose Sinue

Yes. Castro Alvarez Jose Sinue is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50860, added on November 19, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059
Typeindividual
Added to the listNovember 19, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Castro Alvarez Jose SinuePrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.CAAS760912HSLSLN03Mexico

Details published by OFAC

Date of birthSeptember 12, 1976
Place of birthSinaloa, Mexico
NationalityMexico
AddressMexico
GenderMale

Legal basis