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Victor Emilio CAZAREZ SALAZAR

Sanctioned entity
TypePerson[sources]
NameCAZAREZ SALAZAR, Victor Emilio · VICTOR CAZAREZ GASTELUM · VICTOR EMILIO CAZARES GASTELLUM · VICTOR EMILIO CAZARES GASTELUM · VICTOR EMILIO CAZARES SALAZAR · 2 more...[sources]
Other nameVICTOR CAZAREZ GASTELUM · VICTOR EMILIO CAZARES GASTELLUM · VICTOR EMILIO CAZARES GASTELUM · VICTOR EMILIO CAZARES SALAZAR · VICTOR EMILIO CAZAREZ SALAZAR · 4 more...[sources]
Weak aliasEL LICENCIADO · EL VIEJO[sources]
Birth date[sources]
Place of birthGuasavito, Guasave, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico · United States of America[sources]
First nameVICTOR · VICTOR EMILIO · Victor · Victor Emilio[sources]
ID NumberCASV610808HSLZLC08[sources]
Last nameCAZARES GASTELLUM · CAZARES GASTELUM · CAZARES SALAZAR · CAZAREZ GASTELUM · CAZAREZ SALAZAR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,283

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

United States of America · GSA

Source data IDs: usgsa-s4mr3pjkn · usgsa-s4mr3qtmx · usgsa-s4mr3qtmw · usgsa-s4mr3pjkl · usgsa-s4mr3pjkm · ofac-10381

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting