SDN list · entry 11926
CASTREJON PENA Victor Nazario
Yes. CASTREJON PENA Victor Nazario 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 11926, added on March 24, 2010. OFAC lists no other names for it.
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 | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CASTREJON PENA Victor Nazario | Primary name | strong |
Details published by OFAC
| Date of birth | May 5, 1972 |
|---|---|
| Place of birth | Iguala, Guerrero, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico |
Legal basis
- Unknown