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:id`	d7aedd783e40b75fdcdac320384ebaf9f2332dc8	eng	us_ofac_sdn	`ofac-11926`	2025-06-02
`Person:id`	8379fe1b501229c0d3f0e1425e363aaed2901964		us_trade_csl	`ofac-11926`	2024-05-07
`Person:id`	9594a649bc322be9843d068b80793ba0bea4142f	eng	us_sam_exclusions	`usgsa-s4mr3qqqt`	2025-11-19
`Person:id`	b6751fe9906b9b15fafa7cdbef2a1eff5130d4ad	eng	us_sam_exclusions	`usgsa-s4mr3qbgx`	2024-06-28
`Person:id`	99ffe5a54438f6b797ce28df6da6d6a63ca9105c	eng	us_sam_exclusions	`usgsa-s4mr3qqqs`	2025-07-23