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Conan Tonathiu CASTRO RAMIREZ

Sanctioned
CASTRO Conan
Type
person
Subtype
Country
El Salvador
Date of birth
1978-05-31; 1978-05-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40141
Asset freeze
2022-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • Conan Tonathiu CASTRO RAMIREZPrimary name
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    291ddfaba73df4fc23a26d99211c743e71de8907791eb527d9557cb813c04de2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Conan CASTRO RAMIREZAlias
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    291ddfaba73df4fc23a26d99211c743e71de8907791eb527d9557cb813c04de2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CASTRO ConanAlias
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    291ddfaba73df4fc23a26d99211c743e71de8907791eb527d9557cb813c04de2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C01141422PASSPORT
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    b7752e337f8fc4fb0cde45429bda682becc51762bc03a21382a49484511a36b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DA000506PASSPORT
    Country: El Salvador
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    b7752e337f8fc4fb0cde45429bda682becc51762bc03a21382a49484511a36b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40141OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    b7752e337f8fc4fb0cde45429bda682becc51762bc03a21382a49484511a36b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-05-31; 1978-05-30Birth date
    Source not recordedOriginal record not linked

Places

  • San Salvador, El SalvadorBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • El SalvadorResidence
    OFAC ↗
    Record provenance
    ID
    40141
    SHA-256
    291ddfaba73df4fc23a26d99211c743e71de8907791eb527d9557cb813c04de2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)