Lists of sanctions
44.200.94.150
11.10.2024 14:14:33

Ivan CAZARIN MOLINA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (3)

Last name/Name CAZARIN MOLINA
First name/Name Ivan
Full name/Name Ivan CAZARIN MOLINA
Type Name
Last name/Name EL TANQUE
Full name/Name EL TANQUE
Type Alias
Quality Weak
Last name/Name DELGADO RENTERIA, Victor Hugo
Full name/Name DELGADO RENTERIA, Victor Hugo
Type Alias
Quality Weak

Citizenships (1)

Country MX

Addresses (1)

Country MX
Full address Mexico

Birth data (2)

Birthdate
Place Veracruz, Mexico
Country MX

Identification documents (1)

Type C.U.R.P.: CAMI841015HVZZLV05
Country MX

Historical data

No records
Updated: 11.10.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.