FEOC
OFAC SDNCriticalindividual

CASTRO RAMIREZ, Conan Tonathiu

🏳El Salvador40141

FEOC Flagged

CASTRO RAMIREZ, Conan Tonathiu appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEl Salvador (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTRO RAMIREZ, Conan Tonathiu
El Salvador

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CASTRO RAMIREZ, Conan Tonathiu#40141
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CASTRO RAMIREZ, Conan Tonathiu
El Salvador

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CASTRO, ConanCASTRO RAMIREZ, Conan

Known addresses

  • Antiguo Cuscatlan, La Libertad, El Salvador

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40141",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40141",
  "entity_name": "CASTRO RAMIREZ, Conan Tonathiu",
  "entity_type": "individual",
  "country": "El Salvador",
  "aliases": [
    "CASTRO, Conan",
    "CASTRO RAMIREZ, Conan"
  ],
  "addresses": [
    "Antiguo Cuscatlan, La Libertad, El Salvador"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Salvadoran Presidential Legal Secretary",
    "ent_num": "40141",
    "program": "GLOMAG",
    "remarks": "DOB 31 May 1978; alt. DOB 30 May 1978; POB San Salvador, El Salvador; nationality El Salvador; Gender Male; Passport C01141422 (El Salvador) expires 26 Jan 2027; alt. Passport DA000506 (El Salvador) expires 18 Sep 2024; Salvadoran Presidential Legal Secretary.",
    "tonnage": "-0- ",
    "sdn_name": "CASTRO RAMIREZ, Conan Tonathiu",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.