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Victor Nazario CASTREJON PENA

Debarred entity · Sanctioned entity

Victor Nazario CASTREJON PENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTREJON PENA, Victor Nazario · Victor Nazario CASTREJON PENA				[sources]
Weak alias	TINO				[sources]
Birth date	1972-05-05				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(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)

— US SAM Procurement Exclusions, 2025-07-23

(also NAZARIO MORENO GONZALEZ, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

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

United States · GSA

Source data IDs: usgsa-s4mr3qbgx · usgsa-s4mr3qqqt · usgsa-s4mr3qqqs · ofac-11926

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ApKq6bz8i2DenZ6qqPmyWg?nested=true

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Factsheet Descriptions Relationships Data sources

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