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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTRO RAMIREZ, Conan Tonathiu · CONAN CASTRO · CONAN CASTRO RAMIREZ · Conan Tonathiu Castro Ramirez · Conan Tonathiu Castro Ramírez | [sources] | |||
| Other name | Conan CASTRO · Conan CASTRO RAMIREZ | [sources] | |||
| Birth date | · | [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, SLV · Antiguo Cuscatlan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CONAN TONATHIU CASTRO RAMIREZ)
(also CONAN TONATHIU CASTRO RAMIREZ)
(also CONAN CASTRO, CONAN CASTRO RAMIREZ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States · Congress
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtyfy9 · usgsa-s4mrnf93m · ofac-40141 · usgsa-s4mrtyfy8 · us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez · us-leg-conan-tonathiu-castro-ramirez · us-nteea-353-942d2ea7a2f8f142704ed84dc8a35226bef703ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Antiguo Cuscatlan | El Salvador | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |