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Cesar cazarin molina

Sanctioned entity

Cesar cazarin molina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAZARIN MOLINA, Cesar · CESAR CAZARIN MOLINA · Cesar cazarin molina				[sources]
Weak alias	Tornado · Victor Hugo Renteria Delgado				[sources]
Birth date	1980-02-06				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CESAR · Cesar				[sources]
ID Number	`CAMC800206HVZZLS07`				[sources]
Last name	CAZARIN MOLINA				[sources]
Matronymic	molina				[sources]
Patronymic	cazarin				[sources]
Registration number	`L7SLVP5T2V38`				[sources]
Unique Entity ID	`L7SLVP5T2V38`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CAMC800206HVZZLS07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-10	-

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-49605 · usgsa-s4mrtl98r

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Factsheet Data sources

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