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Ivan CAZARIN MOLINA

Sanctioned entity

Ivan CAZARIN MOLINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAZARIN MOLINA, Ivan · IVAN CAZARIN MOLINA · Ivan CAZARIN MOLINA				[sources]
Weak alias	El Tanque · Victor Hugo Delgado Renteria				[sources]
Birth date	1984-10-15				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IVAN · Ivan				[sources]
ID Number	`CAMI841015HVZZLV05`				[sources]
Last name	CAZARIN MOLINA				[sources]
Matronymic	MOLINA				[sources]
Patronymic	CAZARIN				[sources]
Registration number	`L7R5VZDHMR33`				[sources]
Unique Entity ID	`L7R5VZDHMR33`				[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
`CAMI841015HVZZLV05`	Mexico	C.U.R.P.	-	-

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

Data sources

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

US SAM Procurement Exclusions112,248

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

United States · GSA

Source data IDs: usgsa-s4mrtl98q · ofac-49603

For experts: raw data explorer

Factsheet Data sources

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