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Listed on sanctions / export-control lists

CASTRO RAMIREZ, Conan Tonathiu

US OFAC

Individual · 1 listing(s)

CASTRO RAMIREZ, Conan Tonathiu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-12-09US OFAC · listed · Programs: GLOMAG · listed for 3 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2022-12-09
Grounds (official wording)Salvadoran Presidential Legal Secretary
Date of birth31 May 1978; 30 May 1978
Place of birthSan Salvador, El Salvador
NationalityEl Salvador
ID / passportC01141422 (El Salvador) expires 26 Jan 2027
AliasesCASTRO, Conan; CASTRO RAMIREZ, Conan
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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