Victor Emilio CAZAREZ SALAZAR

Sanctioned entity

Born 8 Aug 1961 (65 years old),Mexico. Named in 6 sanctions listings.

Summary

(also Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES GASTELLUM, Victor Emilio CAZAREZ SALAZAR, Victor CAZAREZ GASTELUM)

(also Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES GASTELLUM, Victor Emilio CAZARES SALAZAR, Victor CAZAREZ GASTELUM)

(also Victor Emilio CAZARES GASTELUM, Victor Emilio CAZAREZ SALAZAR, Victor Emilio CAZARES SALAZAR, Victor CAZAREZ GASTELUM)

(also Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES GASTELLUM, Victor Emilio CAZAREZ SALAZAR, Victor Emilio CAZARES SALAZAR)

(also Victor Emilio CAZARES GASTELLUM, Victor Emilio CAZAREZ SALAZAR, Victor Emilio CAZARES SALAZAR, Victor CAZAREZ GASTELUM)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10381treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number	Issued by
ID number	CASV610808HSLZLC08
C u r p	CASV610808HSLZLC08	Mexico

Other names7

Also known as5

Victor CAZAREZ GASTELUMVictor Emilio CAZARES SALAZARVictor Emilio CAZARES GASTELUMVictor Emilio CAZARES GASTELLUMCAZAREZ SALAZAR, Victor Emilio

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

EL LICENCIADOEL VIEJO

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