FEOC
OFAC SDNCriticalindividual

CAZAREZ SALAZAR, Victor Emilio

🇲🇽Mexico10381

FEOC Flagged

CAZAREZ SALAZAR, Victor Emilio 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 riskLowMexico (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
CAZAREZ SALAZAR, Victor Emilio
Mexico

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: CAZAREZ SALAZAR, Victor Emilio#10381
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAZAREZ SALAZAR, Victor Emilio
Mexico

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

Also known as

CAZARES GASTELLUM, Victor EmilioCAZAREZ GASTELUM, VictorCAZARES GASTELUM, Victor EmilioCAZARES SALAZAR, Victor Emilio

Known addresses

  • Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10381",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10381",
  "entity_name": "CAZAREZ SALAZAR, Victor Emilio",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CAZARES GASTELLUM, Victor Emilio",
    "CAZAREZ GASTELUM, Victor",
    "CAZARES GASTELUM, Victor Emilio",
    "CAZARES SALAZAR, Victor Emilio"
  ],
  "addresses": [
    "Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10381",
    "program": "SDNTK",
    "remarks": "DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'.",
    "tonnage": "-0- ",
    "sdn_name": "CAZAREZ SALAZAR, Victor Emilio",
    "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.