Statements: Ivan Cazarin Molina

Canonical ID: NK-AduRXmNcDafBwHZEhXPKmt · 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`	El Tanque	eng	ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:birthDate`	1984-10-15	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:fatherName`	CAZARIN	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:id`	3d49941cbebd5c534482f381c5bdb447b092fda2	eng	us_ofac_sdn	`ofac-49603`	2025-06-02
`Person:id`	2fd50ec970022bd9436a406988251b15bd5078cf		us_trade_csl	`ofac-49603`	2024-09-10
`Person:id`	48e2aa7b1f67cf7b14f3535b506b6c02e0902120		ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:id`	44a078d7f75a138182974be06608641721f628ef	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2025-02-23
`Person:idNumber`	CAMI841015HVZZLV05	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:lastName`	CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:motherName`	MOLINA	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:name`	IVAN CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:name`	Ivan CAZARIN MOLINA	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:name`	Ivan Cazarin Molina	eng	ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:name`	CAZARIN MOLINA, Ivan		us_trade_csl	`ofac-49603`	2024-09-10
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49603`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49603	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568	eng	ext_us_ofac_press_releases	`NK-AduRXmNcDafBwHZEhXPKmt`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-49603`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:uniqueEntityId`	L7R5VZDHMR33	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-12-03
`Person:weakAlias`	El Tanque	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:weakAlias`	Victor Hugo Delgado Renteria	eng	us_ofac_sdn	`ofac-49603`	2024-09-10

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