Victor Emilio CAZAREZ SALAZAR - Sanctions record
18.221.87.167
12.05.2025 01:58:38
Victor Emilio CAZAREZ SALAZAR - Sanctions record

Victor Emilio CAZAREZ SALAZAR

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (7)

Last name/Name CAZAREZ SALAZAR
First name/Name Victor Emilio
Full name/Name Victor Emilio CAZAREZ SALAZAR
Type Name
Last name/Name CAZAREZ GASTELUM
First name/Name Victor
Full name/Name Victor CAZAREZ GASTELUM
Type Alias
Quality Strong
Last name/Name EL LICENCIADO
Full name/Name EL LICENCIADO
Type Alias
Quality Weak
Last name/Name CAZARES SALAZAR
First name/Name Victor Emilio
Full name/Name Victor Emilio CAZARES SALAZAR
Type Alias
Quality Strong
Last name/Name CAZARES GASTELLUM
First name/Name Victor Emilio
Full name/Name Victor Emilio CAZARES GASTELLUM
Type Alias
Quality Strong
Last name/Name CAZARES GASTELUM
First name/Name Victor Emilio
Full name/Name Victor Emilio CAZARES GASTELUM
Type Alias
Quality Strong
Last name/Name EL VIEJO
Full name/Name EL VIEJO
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Guasavito, Guasave, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CASV610808HSLZLC08
Country Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
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