SDN list · entry 56359
Castillo Miryam Andrea Moreno
Yes. Castillo Miryam Andrea Moreno 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 56359, added on November 19, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | November 19, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Castillo Miryam Andrea Moreno | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAMM910505MNLSRR09 | Mexico |
Details published by OFAC
| Date of birth | May 5, 1991 |
|---|---|
| Place of birth | Nuevo Leon, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)