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Conan Tonathiu Castro Ramirez

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 Tonathiu CASTRO RAMIREZ · Conan Tonathiu Castro Ramirez · Conan Tonathiu Castro Ramírez				[sources]
Other name	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				[sources]
Last name	CASTRO				[sources]
Matronymic	RAMIREZ				[sources]
Passport number	`C01141422` · `DA000506`				[sources]
Patronymic	CASTRO				[sources]
Position	Salvadoran Presidential Legal Secretary				[sources]
Address	Antiguo Cuscatlan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Antiguo Cuscatlan	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`C01141422`	El Salvador	Passport	-	2027-01-26
`DA000506`	El Salvador	Passport	-	2024-09-18

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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