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VICTOR EMILIO CAZARES GASTELUM

Sanctioned entity

VICTOR EMILIO CAZARES GASTELUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAZAREZ SALAZAR, Victor Emilio · VICTOR EMILIO CAZARES GASTELUM · Victor Emilio CAZAREZ SALAZAR				[sources]
Other name	VICTOR CAZAREZ GASTELUM · VICTOR EMILIO CAZARES GASTELLUM · VICTOR EMILIO CAZARES SALAZAR · VICTOR EMILIO CAZAREZ SALAZAR · Victor CAZAREZ GASTELUM · 3 more...				[sources]
Weak alias	EL LICENCIADO · EL VIEJO				[sources]
Birth date	1961-08-08				[sources]
Place of birth	Guasavito, Guasave, Sinaloa, Mexico				[sources]
Nationality	Mexico · United States				[sources]
Country	Mexico				[sources]
First name	VICTOR EMILIO · Victor · Victor Emilio				[sources]
ID Number	`CASV610808HSLZLC08`				[sources]
Last name	CAZARES GASTELLUM · CAZARES GASTELUM · CAZARES SALAZAR · CAZAREZ GASTELUM · CAZAREZ SALAZAR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CASV610808HSLZLC08`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mr3pjkn · ofac-10381

For experts: raw data explorer

Factsheet Data sources

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