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Cesar cazarin molina

Sanctioned entity

Cesar cazarin molina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAZARIN MOLINA, Cesar · Cesar cazarin molina				[sources]
Weak alias	Tornado · Victor Hugo Renteria Delgado				[sources]
Birth date	1980-02-06				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-09-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`CAMC800206HVZZLS07`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-49605 · usgsa-s4mrtl98r · ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce

For experts: raw data explorer

Factsheet Data sources

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