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cazarin molina Cesar

Sanctioned
Tornado
Type
person
Subtype
Country
Mexico
Date of birth
1980-02-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49605
Asset freeze
2024-09-10activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Victor Hugo Delgado RenteriaWeak alias
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    c212838f15ceceaa47fd85c57be717d8eafdf41f0525316eaba98d6e02848758
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • cazarin molina CesarPrimary name
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    c212838f15ceceaa47fd85c57be717d8eafdf41f0525316eaba98d6e02848758
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TornadoWeak alias
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    c212838f15ceceaa47fd85c57be717d8eafdf41f0525316eaba98d6e02848758
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAMC800206HVZZLS07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    518b125c2a8fefae007fb417209d57158bc0af4f27ef114b53942b2964d1bb53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49605OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    518b125c2a8fefae007fb417209d57158bc0af4f27ef114b53942b2964d1bb53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-02-06Birth date
    Source not recordedOriginal record not linked

Places

  • Veracruz, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    49605
    SHA-256
    c212838f15ceceaa47fd85c57be717d8eafdf41f0525316eaba98d6e02848758
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)