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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAZARIN MOLINA, Cesar · Cesar Cazarin Molina | [sources] | |||
| Alias | Victor Hugo Delgado Renteria | [sources] | |||
| Weak alias | Tornado · Victor Hugo Renteria Delgado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Veracruz, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Cesar | [sources] | |||
| ID Number | CAMC800206HVZZLS07 | [sources] | |||
| Last name | CAZARIN MOLINA | [sources] | |||
| Matronymic | molina | [sources] | |||
| Patronymic | cazarin | [sources] | |||
| Unique Entity ID | L7SLVP5T2V38 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl98r · ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce · ofac-49605For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |