Jose Sinue Castro Alvarez

Sanctioned

Last update: 11/06/2026

Name: Jose Sinue Castro Alvarez

Birth: 1976-09-12 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Sinue Castro Alvarez have any sanctions?

Yes, Jose Sinue Castro Alvarez is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Sinue Castro Alvarez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Sinue Castro Alvarez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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