Lists › OFAC SDN › ofac_sdn-40141
Conan Tonathiu CASTRO RAMIREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40141.
Programs
Names and aliases
| Conan Tonathiu CASTRO RAMIREZ | primary |
| Conan CASTRO | alias (strong) |
| Conan CASTRO RAMIREZ | alias (strong) |
Identifiers
| Passport | C01141422 | El Salvador |
| Passport | DA000506 | El Salvador |
Details
| Countries |  El Salvador |
| Birth dates | 1978-05-30, 1978-05-31 |
| Birth places | San Salvador, El Salvador |
| Addresses | Antiguo Cuscatlan La Libertad El Salvador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.