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Conan Tonathiu Castro Ramirez

Debarred entity · Sanctioned entity

Conan Tonathiu Castro Ramirez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTRO RAMIREZ, Conan Tonathiu · CONAN CASTRO · CONAN CASTRO RAMIREZ · Conan Tonathiu Castro Ramirez · Conan Tonathiu Castro Ramírez				[sources]
Alias	Conan CASTRO · Conan CASTRO RAMIREZ				[sources]
Birth date	1978-05-30 · 1978-05-31				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	CONAN TONATHIU · Conan				[sources]
Last name	CASTRO · CASTRO RAMIREZ				[sources]
Matronymic	RAMIREZ				[sources]
Middle name	Tonathiu				[sources]
Passport number	`C01141422` · `DA000506`				[sources]
Patronymic	CASTRO				[sources]
Unique Entity ID	`SL6NBFNVBP15` · `SL95ZSQSJ7M4` · `UYDGCNDENPS8`				[sources]
Position	Salvadoran Presidential Legal Secretary				[sources]
Address	- ANTIGUO CUSCATLAN, LA LIBERTAD · - Antiguo Cuscatlan, La Libertad				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also CONAN TONATHIU CASTRO RAMIREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also CONAN TONATHIU CASTRO RAMIREZ)

— US SAM Procurement Exclusions, 2025-07-23

(also CONAN CASTRO, CONAN CASTRO RAMIREZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
- Antiguo Cuscatlan, La Libertad	El Salvador

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)23,527

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 Special Legislative Exclusions314

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,043

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyfy9 · usgsa-s4mrtyfy8 · us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez · us-leg-conan-tonathiu-castro-ramirez · ofac-40141 · ofac-pr-188a474b171ac8c3f44effd6d90355055dc8cff4 · usgsa-s4mrnf93m

For experts: raw data explorer

Factsheet Descriptions Data sources

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