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Canonical ID: NK-iyQgX8FYTFvzakM7DFTyui · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | - ANTIGUO CUSCATLAN, LA LIBERTAD | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:address | - ANTIGUO CUSCATLAN, LA LIBERTAD | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:address | - Antiguo Cuscatlan, La Libertad | eng | us_ofac_sdn | ofac-40141 | |||
Person:address | - ANTIGUO CUSCATLAN, LA LIBERTAD | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||
Person:addressEntity | addr-5c413c82e034c43bcb6dcf4dc10ccbbc1175707d | us_ofac_sdn | ofac-40141 | ||||
Person:alias | Conan CASTRO | eng | us_ofac_sdn | ofac-40141 | |||
Person:alias | Conan CASTRO RAMIREZ | eng | us_ofac_sdn | ofac-40141 | |||
Person:birthDate | 1978-05-30 | us_ofac_sdn | ofac-40141 | ||||
Person:birthDate | 1978-05-31 | us_ofac_sdn | ofac-40141 | ||||
Person:birthPlace | San Salvador, El Salvador | eng | us_ofac_sdn | ofac-40141 | |||
Person:country | sv | us_special_leg | us-leg-conan-tonathiu-castro-ramirez | ||||
Person:country | sv | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez | ||||
Person:country | sv | us_ofac_sdn | ofac-40141 | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrnf93m | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrtyfy9 | ||||
Person:country | sv | us_sam_exclusions | usgsa-s4mrtyfy8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfy8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfy9 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf93m | ||||
Person:fatherName | CASTRO | eng | us_ofac_sdn | ofac-40141 | |||
Person:firstName | Conan | eng | us_ofac_sdn | ofac-40141 | |||
Person:firstName | CONAN | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||
Person:firstName | CONAN | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:firstName | CONAN TONATHIU | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:gender | male | us_ofac_sdn | ofac-40141 | ||||
Person:id | c4cf4541e485f324d5369d8b8b97793de24a79e3 | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez | ||||
Person:id | 957704a02ea4de1b43b92d3dd6f76558e320e41b | us_special_leg | us-leg-conan-tonathiu-castro-ramirez | ||||
Person:id | d286b2132d287830ab455450383e2e7c31f9a726 | us_ofac_sdn | ofac-40141 | ||||
Person:id | 0e072061df9f3fd6dc34ce23b7c52b6236538122 | us_trade_csl | ofac-40141 | ||||
Person:id | 787e83696235ad1195b0c8cd320b34360450cd35 | ext_us_ofac_press_releases | ofac-pr-188a474b171ac8c3f44effd6d90355055dc8cff4 | ||||
Person:id | dab1c9394cc2a1384ae9f3eb393c6027045dbac3 | us_sam_exclusions | usgsa-s4mrtyfy8 | ||||
Person:id | 74ee4c5c4251bd95201e82f2d30a23690601fcd3 | us_sam_exclusions | usgsa-s4mrtyfy9 | ||||
Person:id | 5d17d3036e38bc193ac8d112f6331b135f8b813b | us_sam_exclusions | usgsa-s4mrnf93m | ||||
Person:lastName | CASTRO RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||
Person:lastName | CASTRO RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:lastName | CASTRO | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:lastName | CASTRO | eng | us_ofac_sdn | ofac-40141 | |||
Person:middleName | Tonathiu | eng | us_ofac_sdn | ofac-40141 | |||
Person:motherName | RAMIREZ | eng | us_ofac_sdn | ofac-40141 | |||
Person:name | CONAN CASTRO | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:name | Conan Tonathiu CASTRO RAMIREZ | eng | us_ofac_sdn | ofac-40141 | |||
Person:name | CONAN CASTRO RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||
Person:name | CASTRO RAMIREZ, Conan Tonathiu | us_trade_csl | ofac-40141 | ||||
Person:name | Conan Tonathiu Castro Ramirez | eng | ext_us_ofac_press_releases | ofac-pr-188a474b171ac8c3f44effd6d90355055dc8cff4 | |||
Person:name | CONAN TONATHIU CASTRO RAMIREZ | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:name | Conan Tonathiu Castro Ramírez | eng | us_special_leg | us-leg-conan-tonathiu-castro-ramirez | |||
Person:name | Conan Tonathiu Castro Ramirez | eng | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez | |||
Person:nationality | sv | us_ofac_sdn | ofac-40141 | ||||
Person:notes | (also CONAN TONATHIU CASTRO RAMIREZ) | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||
Person:notes | (also CONAN TONATHIU CASTRO RAMIREZ) | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:notes | (also CONAN CASTRO, CONAN CASTRO RAMIREZ) | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:passportNumber | DA000506 | eng | us_ofac_sdn | ofac-40141 | |||
Person:passportNumber | C01141422 | eng | us_ofac_sdn | ofac-40141 | |||
Person:position | Salvadoran Presidential Legal Secretary | eng | us_ofac_sdn | ofac-40141 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40141 | |||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-conan-tonathiu-castro-ramirez | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141 | us_ofac_sdn | ofac-40141 | ||||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | us_special_leg | us-leg-conan-tonathiu-castro-ramirez | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-188a474b171ac8c3f44effd6d90355055dc8cff4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfy9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfy8 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf93m | ||||
Person:topics | sanction | us_trade_csl | ofac-40141 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40141 | ||||
Person:uniqueEntityId | UYDGCNDENPS8 | eng | us_sam_exclusions | usgsa-s4mrnf93m | |||
Person:uniqueEntityId | SL6NBFNVBP15 | eng | us_sam_exclusions | usgsa-s4mrtyfy8 | |||
Person:uniqueEntityId | SL95ZSQSJ7M4 | eng | us_sam_exclusions | usgsa-s4mrtyfy9 | |||