Statements: Victor Nazario CASTREJON PENA

Canonical ID: NK-ApKq6bz8i2DenZ6qqPmyWg · 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`	1972-05-05		us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:birthPlace`	Iguala, Guerrero, Mexico	eng	us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11926`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqqt`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qqqs`	2024-06-14
`Person:firstName`	VICTOR NAZARIO	eng	us_sam_exclusions	`usgsa-s4mr3qqqs`	2024-06-14
`Person:firstName`	VICTOR NAZARIO	eng	us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-14
`Person:firstName`	Victor Nazario	eng	us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:id`	bd9b3691949988bcb46e1bb8d252dd791834a4b0		us_ofac_sdn	`ofac-11926`	2026-01-06
`Person:id`	8379fe1b501229c0d3f0e1425e363aaed2901964		us_trade_csl	`ofac-11926`	2026-01-06
`Person:id`	29760454e4899c7ab38a65188d34e3d2f9e54685		us_sam_exclusions	`usgsa-s4mr3qbgx`	2026-01-06
`Person:id`	8b2e505d4c891f78759bbc5f930fe547dd0a7b25		us_sam_exclusions	`usgsa-s4mr3qqqt`	2026-01-06
`Person:id`	801a975681c213bff99fda27ac01ecfee0a71ace		us_sam_exclusions	`usgsa-s4mr3qqqs`	2026-01-06
`Person:lastName`	CASTREJON PENA	eng	us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-14
`Person:lastName`	CASTREJON PENA	eng	us_sam_exclusions	`usgsa-s4mr3qqqs`	2024-06-14
`Person:lastName`	TINO	eng	us_sam_exclusions	`usgsa-s4mr3qqqt`	2024-06-14
`Person:lastName`	CASTREJON PENA	eng	us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:name`	VICTOR NAZARIO CASTREJON PENA	eng	us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-14
`Person:name`	VICTOR NAZARIO CASTREJON PENA	eng	us_sam_exclusions	`usgsa-s4mr3qqqs`	2024-06-14
`Person:name`	CASTREJON PENA, Victor Nazario		us_trade_csl	`ofac-11926`	2024-05-07
`Person:name`	Victor Nazario CASTREJON PENA	eng	us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11926`	2023-04-20
`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)	eng	us_sam_exclusions	`usgsa-s4mr3qqqs`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr3qqqt`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11926`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11926		us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqqs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11926`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11926`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qqqt`	2025-12-29
`Person:weakAlias`	TINO	eng	us_sam_exclusions	`usgsa-s4mr3qqqt`	2025-11-19

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