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CAZAREZ SALAZAR Victor Emilio

Sanctioned
CAZARES GASTELLUM Victor Emilio
Type
person
Subtype
Country
Mexico
Date of birth
1961-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10381
Asset freeze
2007-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • EL LICENCIADOWeak alias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL VIEJOWeak alias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAZAREZ SALAZAR Victor EmilioPrimary name
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAZARES GASTELLUM Victor EmilioAlias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAZARES GASTELUM Victor EmilioAlias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAZARES SALAZAR Victor EmilioAlias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAZAREZ GASTELUM VictorAlias
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10381OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    325876f06324d475cf1b3aef2453b5f607a44dd4c67019f4913f2fb53a831a16
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CASV610808HSLZLC08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    325876f06324d475cf1b3aef2453b5f607a44dd4c67019f4913f2fb53a831a16
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-08-08Birth date
    Source not recordedOriginal record not linked

Places

  • Guasavito, Guasave, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    10381
    SHA-256
    3d89f69ddfa64f440db31257ca0ece9e8dcebf2a6384afeffee3a0d01127d301
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)