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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CAZARIN MOLINA, Ivan · Ivan Cazarin Molina | [sources] | |||
| Weak alias | El Tanque · Victor Hugo Delgado Renteria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Veracruz, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ivan | [sources] | |||
| ID Number | CAMI841015HVZZLV05 | [sources] | |||
| Last name | CAZARIN MOLINA | [sources] | |||
| Matronymic | MOLINA | [sources] | |||
| Patronymic | CAZARIN | [sources] | |||
| Unique Entity ID | L7R5VZDHMR33 | [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-s4mrtl98q · ofac-pr-6b69b76c96e3ab8dfa0da2f57ef249e8b3265633 · ofac-49603For 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 | - | - |