Conan Tonathiu Castro Ramirez

Sanctioned entity

Born 31 May 1978 (48 years old),El Salvador. Named in 6 sanctions listings.

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Summary

(also Conan CASTRO RAMIREZ, Conan CASTRO)

(also Conan Tonathiu CASTRO RAMIREZ)

Sanctions and listings6

Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General.
Programme US-CORRUPT-353state.gov state.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40141treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Salvadoran Presidential Legal Secretary

Identifiers4

Identifier	Number	Issued by	Expires
Passport	C01141422
Passport	DA000506
Passport	C01141422	El Salvador	26 Jan 2027
Passport	DA000506	El Salvador	18 Sep 2024

Other names5

Also known as5

Conan CASTRO RAMIREZConan CASTROConan Tonathiu Castro RamírezCASTRO RAMIREZ, Conan TonathiuConan Tonathiu CASTRO RAMIREZ

Addresses1

- Antiguo Cuscatlan, La Libertad

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