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CASTREJON PENA Victor Nazario

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1972-05-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11926
Asset freeze
2010-03-24activeSource
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

  • CASTREJON PENA Victor NazarioPrimary name
    OFAC ↗
    Record provenance
    ID
    11926
    SHA-256
    f4a76f119346a4bb45ec94b2e3f601b02c346705bbe3e2989708684b0db4ba14
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11926OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11926
    SHA-256
    bc2a86c04f6eff953ac84cc7c650cdd4f38d438bb754f4d8ae5571b7d773952c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-05-05Birth date
    Source not recordedOriginal record not linked

Places

  • Iguala, Guerrero, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11926
    SHA-256
    f4a76f119346a4bb45ec94b2e3f601b02c346705bbe3e2989708684b0db4ba14
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)