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Alias	VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES GASTELLUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZAREZ SALAZAR VICTOR EMILIO CAZARES GASTELUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZARES GASTELLUM
Weak Alias	EL LICENCIADO EL VIEJO
ID Number	CASV610808HSLZLC08
Profile Type	PERSON
Name	VICTOR EMILIO CAZAREZ SALAZAR CAZAREZ SALAZAR, VICTOR EMILIO VICTOR EMILIO CAZARES GASTELUM
First Name	VICTOR VICTOR EMILIO VICTOR EMILIO
Last Name	CAZARES GASTELLUM CAZAREZ GASTELUM CAZARES SALAZAR CAZARES GASTELUM CAZAREZ SALAZAR
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1961-08-08
Birth-Place	GUASAVITO, GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10381

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10381 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PJKN Listing Date: 2007-06-04 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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