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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTREJON PENA, Victor Nazario · Victor Nazario CASTREJON PENA | [sources] | |||
| Weak alias | TINO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iguala, Guerrero, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Victor Nazario | [sources] | |||
| Last name | CASTREJON PENA · TINO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
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
usgsa-s4mr3qqqt · ofac-11926 · usgsa-s4mr3qbgx · usgsa-s4mr3qqqsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |