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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTREJON PENA, Victor Nazario · TINO · VICTOR NAZARIO CASTREJON PENA · Victor Nazario CASTREJON PENA | [sources] | |||
| Other name | CHAYO · CHAYO MORENO · EL CHAYO · EL DULCE · EL MAS LOCO, LOCO · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iguala, Guerrero, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | VICTOR NAZARIO · Victor Nazario | [sources] | |||
| Last name | CASTREJON PENA · TINO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3qqqt · usgsa-s4mr3qbgx · ofac-11926 · usgsa-s4mr3qqqsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||