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: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	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:fatherName`	CAZARIN	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`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:idNumber`	CAMI841015HVZZLV05	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:motherName`	MOLINA	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:name`	Ivan CAZARIN MOLINA	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`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