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VICTOR EMILIO CAZARES GASTELUM

Sanctioned entity
TypePerson[sources]
NameCAZAREZ SALAZAR, Victor Emilio · VICTOR CAZAREZ GASTELUM · VICTOR EMILIO CAZARES GASTELLUM · VICTOR EMILIO CAZARES GASTELUM · VICTOR EMILIO CAZARES SALAZAR · 1 more...[sources]
Other nameVictor CAZAREZ GASTELUM · Victor Emilio CAZARES GASTELLUM · Victor Emilio CAZARES GASTELUM · Victor Emilio CAZARES SALAZAR[sources]
Weak aliasEL LICENCIADO · EL VIEJO[sources]
Birth date[sources]
Place of birthGuasavito, Guasave, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico · United States[sources]
First nameVictor · 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

Descriptions

(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR EMILIO CAZARES SALAZAR)

— US SAM Procurement Exclusions,

(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)

— US SAM Procurement Exclusions,

(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)

— US SAM Procurement Exclusions,

(also VICTOR EMILIO CAZAREZ SALAZAR, VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM)

— US SAM Procurement Exclusions,

(also VICTOR EMILIO CAZARES GASTELLUM, VICTOR EMILIO CAZARES GASTELUM, VICTOR CAZAREZ GASTELUM, VICTOR EMILIO CAZARES SALAZAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting