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:name`	CAZARIN MOLINA, Ivan		us_trade_csl	`ofac-49603`	2024-09-10
`Person:name`	Ivan Cazarin Molina	eng	ext_us_ofac_press_releases	`ofac-pr-6b69b76c96e3ab8dfa0da2f57ef249e8b3265633`	2025-12-31
`Person:name`	Ivan CAZARIN MOLINA	eng	us_ofac_sdn	`ofac-49603`	2024-09-10
`Person:name`	IVAN CAZARIN MOLINA	eng	us_sam_exclusions	`usgsa-s4mrtl98q`	2024-09-20