Statements: Cesar cazarin molina

Canonical ID: NK-A4iyZTvWxJURtBZQjFTQGc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Victor Hugo Delgado Renteria	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:alias`	Tornado	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:birthDate`	1980-02-06	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:country`	mx	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:fatherName`	cazarin	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:firstName`	CESAR	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:id`	7bf07d386ea1873181f76b2603699869c9ac20e1	eng	us_ofac_sdn	`ofac-49605`	2025-06-02
`Person:id`	db249c473e6b30054aafdcfe5b22132849d2fd45	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:id`	010a23941df3a9a911f5f847794f23e864fd533f		us_trade_csl	`ofac-49605`	2024-09-10
`Person:id`	0eca86397083705ef20ef86047aa0987c9cd1256	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2025-02-23
`Person:id`	db249c473e6b30054aafdcfe5b22132849d2fd45		ext_us_ofac_press_releases	`NK-A4iyZTvWxJURtBZQjFTQGc`	2025-09-18
`Person:idNumber`	CAMC800206HVZZLS07	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:lastName`	CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:motherName`	molina	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:name`	CAZARIN MOLINA, Cesar		us_trade_csl	`ofac-49605`	2024-09-10
`Person:name`	Cesar Cazarin Molina	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:name`	Cesar cazarin molina	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:name`	CESAR CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:nationality`	mx	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49605`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568	eng	us_ofac_press_releases	`ofac-pr-d7736dd6a4926c8b5a044a354521a01688596bce`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49605	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:topics`	sanction		us_trade_csl	`ofac-49605`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:uniqueEntityId`	L7SLVP5T2V38	eng	us_sam_exclusions	`usgsa-s4mrtl98r`	2024-12-03
`Person:weakAlias`	Tornado	eng	us_ofac_sdn	`ofac-49605`	2024-09-10
`Person:weakAlias`	Victor Hugo Renteria Delgado	eng	us_ofac_sdn	`ofac-49605`	2024-09-10

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