Victor Emilio CAZAREZ SALAZAR

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Victor Emilio CAZAREZ SALAZ…Victor Emilio CAZAREZ…Victor Emilio CAZAREZ…Victor CAZAREZ GASTEL…Victor Emilio CAZARES…Victor Emilio CAZARES…Victor Emilio CAZARES…EL LICENCIADOEL VIEJOSDNTKMexico
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 103812026-07-30U.S. Treasury OFAC

OFAC · entry 10381

list version published 2026-07-30
Recorded nameKind
Victor Emilio CAZAREZ SALAZARPrimary name
Victor CAZAREZ GASTELUMAlias
Victor Emilio CAZARES GASTELLUMAlias
Victor Emilio CAZARES GASTELUMAlias
Victor Emilio CAZARES SALAZARAlias
EL LICENCIADOWeak alias
EL VIEJOWeak alias
Programmes

SDNTK

Addresses recorded
  • Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Victor Emilio CAZAREZ SALAZAR — sanctions list record (OFAC) — Tapewire