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Conan Tonathiu Castro Ramirez

Sanctioned entity

Conan Tonathiu Castro Ramirez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTRO RAMIREZ, Conan Tonathiu · CONAN CASTRO · CONAN CASTRO RAMIREZ · CONAN TONATHIU CASTRO RAMIREZ · Conan Tonathiu CASTRO RAMIREZ · 2 more...				[sources]
Other name	CONAN CASTRO · CONAN CASTRO RAMIREZ · CONAN TONATHIU CASTRO RAMIREZ · Conan CASTRO · Conan CASTRO RAMIREZ				[sources]
Birth date	1978-05-30 · 1978-05-31				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	CONAN · CONAN TONATHIU · Conan				[sources]
Last name	CASTRO · CASTRO RAMIREZ				[sources]
Matronymic	RAMIREZ				[sources]
Middle name	Tonathiu				[sources]
Passport number	`C01141422` · `DA000506`				[sources]
Patronymic	CASTRO				[sources]
Registration number	`SL6NBFNVBP15` · `SL95ZSQSJ7M4` · `UYDGCNDENPS8`				[sources]
Unique Entity ID	`SL6NBFNVBP15` · `SL95ZSQSJ7M4` · `UYDGCNDENPS8`				[sources]
Position	Salvadoran Presidential Legal Secretary				[sources]
Address	- ANTIGUO CUSCATLAN, LA LIBERTAD, SLV · Antiguo Cuscatlan				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Antiguo Cuscatlan	El Salvador

Identifications
Document number	Country	Type	Start date	End date
`C01141422`	El Salvador	Passport	-	2027-01-26
`DA000506`	El Salvador	Passport	-	2024-09-18

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
TREAS-OFAC	Reciprocal	2022-12-09	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions112,259

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

United States · GSA

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: us-klepto-hr-visa-el-salvador-conan-tonathiu-castro-ramirez · us-leg-conan-tonathiu-castro-ramirez · us-nteea-353-942d2ea7a2f8f142704ed84dc8a35226bef703dd · usgsa-s4mrtyfy8 · usgsa-s4mrnf93m · usgsa-s4mrtyfy9 · ofac-40141

For experts: raw data explorer

Factsheet Data sources

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