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Conan Tonathiu Castro Ramirez

Sanctioned entity
TypePerson[sources]
NameCASTRO RAMIREZ, Conan Tonathiu · CONAN CASTRO · CONAN CASTRO RAMIREZ · Conan Tonathiu Castro Ramirez · Conan Tonathiu Castro Ramírez[sources]
AliasConan CASTRO · Conan CASTRO RAMIREZ[sources]
Birth date · [sources]
Place of birthSan Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameCONAN TONATHIU · Conan[sources]
Last nameCASTRO · CASTRO RAMIREZ[sources]
MatronymicRAMIREZ[sources]
Middle nameTonathiu[sources]
Passport numberC01141422 · DA000506[sources]
PatronymicCASTRO[sources]
Unique Entity IDSL6NBFNVBP15 · SL95ZSQSJ7M4 · UYDGCNDENPS8[sources]
PositionSalvadoran Presidential Legal Secretary[sources]
Address- ANTIGUO CUSCATLAN, LA LIBERTAD, SLV · Antiguo Cuscatlan[sources]
Source linksanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CONAN TONATHIU CASTRO RAMIREZ)

— US SAM Procurement Exclusions,

(also CONAN TONATHIU CASTRO RAMIREZ)

— US SAM Procurement Exclusions,

(also CONAN CASTRO, CONAN CASTRO RAMIREZ)

— US SAM Procurement Exclusions,

Relationships

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 Special Legislative Exclusions316

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

United States · Congress

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mrnf93m · us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez · usgsa-s4mrtyfy9 · ofac-40141 · us-leg-conan-tonathiu-castro-ramirez · usgsa-s4mrtyfy8 · us-nteea-353-942d2ea7a2f8f142704ed84dc8a35226bef703dd

For experts: raw data explorer

FactsheetDescriptionsData sources
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