SDN list · entry 40141
Conan Tonathiu CASTRO RAMIREZ
Yes. Conan Tonathiu CASTRO RAMIREZ is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 40141, added on December 9, 2022. OFAC lists 2 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 | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Conan Tonathiu CASTRO RAMIREZ | Primary name | strong |
| CASTRO Conan | A.K.A. | strong |
| Conan CASTRO RAMIREZ | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C01141422 | El Salvador |
| Passport | DA000506 | El Salvador |
Details published by OFAC
| Date of birth | May 31, 1978May 30, 1978 |
|---|---|
| Place of birth | San Salvador, El Salvador |
| Nationality | El Salvador |
| Address | Antiguo Cuscatlan, La Libertad, El Salvador |
| Gender | Male |
| Title | Salvadoran Presidential Legal Secretary |
Legal basis
- Executive Order 13818 (Global Magnitsky)