Lists of sanctions
18.222.153.166
30.04.2025 02:01:52

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
Birthdate
Place San Salvador, El Salvador
Country El Salvador

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: 30.04.2025. 01:15
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