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On a sanctions listindividual

CAZAREZ SALAZAR, Victor Emilio

CAZAREZ SALAZAR, Victor Emilio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (4)

  • CAZARES GASTELLUM, Victor Emilio (aka)
  • CAZAREZ GASTELUM, Victor (aka)
  • CAZARES GASTELUM, Victor Emilio (aka)
  • CAZARES SALAZAR, Victor Emilio (aka)

Details

Date of birth
08 Aug 1961
Place of birth
Guasavito, Guasave, Sinaloa, Mexico
Nationality
Mexico

Addresses

  • Mexico

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'.