Conan Tonathiu CASTRO RAMIREZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 09.12.2022 |
Names (3)
| Last name/Name | CASTRO RAMIREZ |
|---|---|
| First name/Name | Conan Tonathiu |
| Full name/Name | Conan Tonathiu CASTRO RAMIREZ |
| Type | Name |
| Last name/Name | CASTRO |
|---|---|
| First name/Name | Conan |
| Full name/Name | Conan CASTRO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CASTRO RAMIREZ |
|---|---|
| First name/Name | Conan |
| Full name/Name | Conan CASTRO RAMIREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | El Salvador |
|---|
Addresses (1)
| City | Antiguo Cuscatlan |
|---|---|
| Country | El Salvador |
| Region | La Libertad |
| Full address | Antiguo Cuscatlan, La Libertad, El Salvador |
Birth data (3)
| Birthdate |
|---|
| Place | San Salvador, El Salvador |
|---|---|
| Country | El Salvador |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: C01141422 |
|---|---|
| Country | El Salvador |
| Expiration date | 2 |
| Type | Passport: DA000506 |
|---|---|
| Country | El Salvador |
| Expiration date | 2 |
Historical data
No records
Updated: 03.11.2025. 05:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.