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Registration Number	L7SLVP5T2V38
Weak Alias	VICTOR HUGO RENTERIA DELGADO TORNADO
ID Number	CAMC800206HVZZLS07
Profile Type	PERSON
Name	CAZARIN MOLINA, CESAR CESAR CAZARIN MOLINA CESAR CAZARIN MOLINA
First Name	CESAR CESAR
Last Name	CAZARIN MOLINA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-02-06
Birth-Place	VERACRUZ, MEXICO
First Seen	2024-09-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49605

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49605 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98R Start Date: 2024-09-10 Listing Date: 2024-09-18 Country: United States Entity: NK-A4iyZTvWxJURtBZQjFTQGc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view