Search OpenSanctions

CASTREJON PENA, Victor Nazario

Sanctioned entity

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

Type	Person				[sources]
Name	CASTREJON PENA, Victor Nazario · Victor Nazario CASTREJON PENA				[sources]
Birth date	1972-05-05				[sources]
Place of birth	Iguala, Guerrero, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Victor Nazario				[sources]
Last name	CASTREJON PENA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11926

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk