Statements: Victor Nazario CASTREJON PENA

Canonical ID: NK-ApKq6bz8i2DenZ6qqPmyWg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-05-05engus_ofac_sdnofac-11926
Person:birthPlaceIguala, Guerrero, Mexicoengus_ofac_sdnofac-11926
Person:citizenshipmxengus_ofac_sdnofac-11926
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbgx
Person:countrymxengus_ofac_sdnofac-11926
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqt
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbgx
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3qqqs
Person:firstNameVICTOR NAZARIOengus_sam_exclusionsusgsa-s4mr3qqqs
Person:firstNameVICTOR NAZARIOengus_sam_exclusionsusgsa-s4mr3qbgx
Person:firstNameVictor Nazarioengus_ofac_sdnofac-11926
Person:id99ffe5a54438f6b797ce28df6da6d6a63ca9105cengus_sam_exclusionsusgsa-s4mr3qqqs
Person:idb6751fe9906b9b15fafa7cdbef2a1eff5130d4adengus_sam_exclusionsusgsa-s4mr3qbgx
Person:id9594a649bc322be9843d068b80793ba0bea4142fengus_sam_exclusionsusgsa-s4mr3qqqt
Person:id8379fe1b501229c0d3f0e1425e363aaed2901964us_trade_cslofac-11926
Person:idd7aedd783e40b75fdcdac320384ebaf9f2332dc8engus_ofac_sdnofac-11926
Person:lastNameCASTREJON PENAengus_sam_exclusionsusgsa-s4mr3qqqs
Person:lastNameCASTREJON PENAengus_ofac_sdnofac-11926
Person:lastNameTINOengus_sam_exclusionsusgsa-s4mr3qqqt
Person:lastNameCASTREJON PENAengus_sam_exclusionsusgsa-s4mr3qbgx
Person:nameCASTREJON PENA, Victor Nazarious_trade_cslofac-11926
Person:nameVICTOR NAZARIO CASTREJON PENAengus_sam_exclusionsusgsa-s4mr3qqqs
Person:nameVICTOR NAZARIO CASTREJON PENAengus_sam_exclusionsusgsa-s4mr3qbgx
Person:nameVictor Nazario CASTREJON PENAengus_ofac_sdnofac-11926
Person:nationalitymxengus_ofac_sdnofac-11926
Person:notes(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)engus_sam_exclusionsusgsa-s4mr3qqqt
Person:notes(also NAZARIO MORENO GONZALEZ, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)engus_sam_exclusionsusgsa-s4mr3qqqs
Person:programIdUS-NARCOengus_ofac_sdnofac-11926
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11926engus_ofac_sdnofac-11926
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbgx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qqqs
Person:topicssanctionengus_ofac_sdnofac-11926
Person:topicssanctionus_trade_cslofac-11926
Person:weakAliasTINOengus_sam_exclusionsusgsa-s4mr3qqqt
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