Statements: Conan Tonathiu Castro Ramirez

Canonical ID: NK-iyQgX8FYTFvzakM7DFTyui · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address- ANTIGUO CUSCATLAN, LA LIBERTAD, SLVengus_sam_exclusionsusgsa-s4mrnf93m
Person:address- ANTIGUO CUSCATLAN, LA LIBERTAD, SLVengus_sam_exclusionsusgsa-s4mrtyfy8
Person:addressAntiguo Cuscatlanengus_ofac_sdnofac-40141
Person:address- ANTIGUO CUSCATLAN, LA LIBERTAD, SLVengus_sam_exclusionsusgsa-s4mrtyfy9
Person:addressEntityaddr-b960c94aa2fb87e10fe3682771886d80debb71e1engus_ofac_sdnofac-40141
Person:aliasConan CASTRO RAMIREZengus_ofac_sdnofac-40141
Person:aliasConan CASTROengus_ofac_sdnofac-40141
Person:birthDate1978-05-31engus_ofac_sdnofac-40141
Person:birthDate1978-05-30engus_ofac_sdnofac-40141
Person:birthPlaceSan Salvador, El Salvadorengus_ofac_sdnofac-40141
Person:countrysvengus_ofac_sdnofac-40141
Person:countrysvengus_sam_exclusionsusgsa-s4mrtyfy8
Person:countrysvengus_sam_exclusionsusgsa-s4mrnf93m
Person:countrysvengus_sam_exclusionsusgsa-s4mrtyfy9
Person:countrysvengus_special_legus-leg-conan-tonathiu-castro-ramirez
Person:countrysvengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf93m
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfy8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfy9
Person:fatherNameCASTROengus_ofac_sdnofac-40141
Person:firstNameCONANengus_sam_exclusionsusgsa-s4mrtyfy8
Person:firstNameConanengus_ofac_sdnofac-40141
Person:firstNameCONANengus_sam_exclusionsusgsa-s4mrtyfy9
Person:firstNameCONAN TONATHIUengus_sam_exclusionsusgsa-s4mrnf93m
Person:gendermaleengus_ofac_sdnofac-40141
Person:id66cb86fd0090b7f74830b640b82ab66ae31c08bbengus_ofac_sdnofac-40141
Person:idc4cf4541e485f324d5369d8b8b97793de24a79e3engus_klepto_hr_visaus-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez
Person:id0e072061df9f3fd6dc34ce23b7c52b6236538122us_trade_cslofac-40141
Person:id877aefb0b4c81c5fa070cdc9663e81d3fb876b9cengus_sam_exclusionsusgsa-s4mrtyfy9
Person:ide2206d5a39113f25640f7a6375ae99c41fa89a55engus_sam_exclusionsusgsa-s4mrnf93m
Person:idcafc716108f95ced6b0c54b990d38d902cc45425engus_sam_exclusionsusgsa-s4mrtyfy8
Person:id957704a02ea4de1b43b92d3dd6f76558e320e41bengus_special_legus-leg-conan-tonathiu-castro-ramirez
Person:lastNameCASTROengus_sam_exclusionsusgsa-s4mrtyfy8
Person:lastNameCASTRO RAMIREZengus_sam_exclusionsusgsa-s4mrnf93m
Person:lastNameCASTROengus_ofac_sdnofac-40141
Person:lastNameCASTRO RAMIREZengus_sam_exclusionsusgsa-s4mrtyfy9
Person:middleNameTonathiuengus_ofac_sdnofac-40141
Person:motherNameRAMIREZengus_ofac_sdnofac-40141
Person:nameConan Tonathiu Castro Ramírezengus_special_legus-leg-conan-tonathiu-castro-ramirez
Person:nameCASTRO RAMIREZ, Conan Tonathiuus_trade_cslofac-40141
Person:nameCONAN CASTROengus_sam_exclusionsusgsa-s4mrtyfy8
Person:nameConan Tonathiu Castro Ramirezengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez
Person:nameCONAN TONATHIU CASTRO RAMIREZengus_sam_exclusionsusgsa-s4mrnf93m
Person:nameCONAN CASTRO RAMIREZengus_sam_exclusionsusgsa-s4mrtyfy9
Person:nameConan Tonathiu CASTRO RAMIREZengus_ofac_sdnofac-40141
Person:nationalitysvengus_ofac_sdnofac-40141
Person:notes(also CONAN TONATHIU CASTRO RAMIREZ)engus_sam_exclusionsusgsa-s4mrtyfy9
Person:notes(also CONAN CASTRO, CONAN CASTRO RAMIREZ)engus_sam_exclusionsusgsa-s4mrnf93m
Person:notes(also CONAN TONATHIU CASTRO RAMIREZ)engus_sam_exclusionsusgsa-s4mrtyfy8
Person:passportNumberDA000506engus_ofac_sdnofac-40141
Person:passportNumberC01141422engus_ofac_sdnofac-40141
Person:positionSalvadoran Presidential Legal Secretaryengus_ofac_sdnofac-40141
Person:programIdUS-GLOMAGengus_ofac_sdnofac-40141
Person:programIdUS-CORRUPT-353engus_special_legus-leg-conan-tonathiu-castro-ramirez
Person:sourceUrl https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/engus_special_legus-leg-conan-tonathiu-castro-ramirez
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40141engus_ofac_sdnofac-40141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf93m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfy9
Person:topicssanctionengus_ofac_sdnofac-40141
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfy8
Person:topicssanctionus_trade_cslofac-40141
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez
Person:uniqueEntityIdSL95ZSQSJ7M4engus_sam_exclusionsusgsa-s4mrtyfy9
Person:uniqueEntityIdUYDGCNDENPS8engus_sam_exclusionsusgsa-s4mrnf93m
Person:uniqueEntityIdSL6NBFNVBP15engus_sam_exclusionsusgsa-s4mrtyfy8
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