SDN list · entry 10381
CAZAREZ SALAZAR Victor Emilio
Yes. CAZAREZ SALAZAR Victor Emilio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10381, added on June 1, 2007. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAZARES GASTELLUM Victor Emilio | A.K.A. | strong |
| CAZAREZ GASTELUM Victor | A.K.A. | strong |
| CAZARES GASTELUM Victor Emilio | A.K.A. | strong |
| CAZARES SALAZAR Victor Emilio | A.K.A. | strong |
| EL LICENCIADO | A.K.A. | weak alias |
| EL VIEJO | A.K.A. | weak alias |
| CAZAREZ SALAZAR Victor Emilio | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CASV610808HSLZLC08 | Mexico |
Details published by OFAC
| Date of birth | August 8, 1961 |
|---|---|
| Place of birth | Guasavito, Guasave, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | MexicoUnited States |
| Address | Mexico |
Legal basis
- Unknown