CAZAREZ SALAZAR, Victor Emilio — OFAC Sanctioned (SDNTK, individual)
CAZAREZ SALAZAR, Victor Emilio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CAZAREZ SALAZAR, Victor Emilio; Type: individual; Sanctions program: SDNTK.
| Name | CAZAREZ SALAZAR, Victor Emilio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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