Individual · 1 listing(s)
CAZAREZ SALAZAR, Victor Emilio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2007-06-01 |
| Date of birth | 08 Aug 1961 |
| Place of birth | Guasavito, Guasave, Sinaloa, Mexico |
| Nationality | Mexico; United States |
| Aliases | EL LICENCIADO; EL VIEJO |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CAZAREZ SALAZAR, Victor Emilio and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →