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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CASTRO Conan

Date of Birth: 1978-05-31

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/40141
uid: 40141
firstName: Conan Tonathiu
lastName: CASTRO RAMIREZ
title: Salvadoran Presidential Legal Secretary
sdnType: Individual
programList/program: GLOMAG
idList/id[29276]/uid: 29276
idList/id[29276]/idType: Passport
idList/id[29276]/idNumber: C01141422
idList/id[29276]/idCountry: El Salvador
idList/id[29276]/expirationDate: 26 Jan 2027
idList/id[29277]/uid: 29277
idList/id[29277]/idType: Passport
idList/id[29277]/idNumber: DA000506
idList/id[29277]/idCountry: El Salvador
idList/id[29277]/expirationDate: 18 Sep 2024
idList/id[156995]/uid: 156995
idList/id[156995]/idType: Gender
idList/id[156995]/idNumber: Male
akaList/aka[62361]/uid: 62361
akaList/aka[62361]/type: a.k.a.
akaList/aka[62361]/category: strong
akaList/aka[62361]/lastName: CASTRO
akaList/aka[62361]/firstName: Conan
akaList/aka[62362]/uid: 62362
akaList/aka[62362]/type: a.k.a.
akaList/aka[62362]/category: strong
akaList/aka[62362]/lastName: CASTRO RAMIREZ
akaList/aka[62362]/firstName: Conan
addressList/address[59776]/uid: 59776
addressList/address[59776]/city: Antiguo Cuscatlan
addressList/address[59776]/stateOrProvince: La Libertad
addressList/address[59776]/country: El Salvador
nationalityList/nationality[56996]/uid: 56996
nationalityList/nationality[56996]/country: El Salvador
nationalityList/nationality[56996]/mainEntry: true
dateOfBirthList/dateOfBirthItem[56992]/uid: 56992
dateOfBirthList/dateOfBirthItem[56992]/dateOfBirth: 31 May 1978
dateOfBirthList/dateOfBirthItem[56992]/mainEntry: true
dateOfBirthList/dateOfBirthItem[56993]/uid: 56993
dateOfBirthList/dateOfBirthItem[56993]/dateOfBirth: 30 May 1978
dateOfBirthList/dateOfBirthItem[56993]/mainEntry: false
placeOfBirthList/placeOfBirthItem[56994]/uid: 56994
placeOfBirthList/placeOfBirthItem[56994]/placeOfBirth: San Salvador, El Salvador
placeOfBirthList/placeOfBirthItem[56994]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CASTRO Conan

Date of Birth: 1978-05-30

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/40141
uid: 40141
firstName: Conan Tonathiu
lastName: CASTRO RAMIREZ
title: Salvadoran Presidential Legal Secretary
sdnType: Individual
programList/program: GLOMAG
idList/id[29276]/uid: 29276
idList/id[29276]/idType: Passport
idList/id[29276]/idNumber: C01141422
idList/id[29276]/idCountry: El Salvador
idList/id[29276]/expirationDate: 26 Jan 2027
idList/id[29277]/uid: 29277
idList/id[29277]/idType: Passport
idList/id[29277]/idNumber: DA000506
idList/id[29277]/idCountry: El Salvador
idList/id[29277]/expirationDate: 18 Sep 2024
idList/id[156995]/uid: 156995
idList/id[156995]/idType: Gender
idList/id[156995]/idNumber: Male
akaList/aka[62361]/uid: 62361
akaList/aka[62361]/type: a.k.a.
akaList/aka[62361]/category: strong
akaList/aka[62361]/lastName: CASTRO
akaList/aka[62361]/firstName: Conan
akaList/aka[62362]/uid: 62362
akaList/aka[62362]/type: a.k.a.
akaList/aka[62362]/category: strong
akaList/aka[62362]/lastName: CASTRO RAMIREZ
akaList/aka[62362]/firstName: Conan
addressList/address[59776]/uid: 59776
addressList/address[59776]/city: Antiguo Cuscatlan
addressList/address[59776]/stateOrProvince: La Libertad
addressList/address[59776]/country: El Salvador
nationalityList/nationality[56996]/uid: 56996
nationalityList/nationality[56996]/country: El Salvador
nationalityList/nationality[56996]/mainEntry: true
dateOfBirthList/dateOfBirthItem[56992]/uid: 56992
dateOfBirthList/dateOfBirthItem[56992]/dateOfBirth: 31 May 1978
dateOfBirthList/dateOfBirthItem[56992]/mainEntry: true
dateOfBirthList/dateOfBirthItem[56993]/uid: 56993
dateOfBirthList/dateOfBirthItem[56993]/dateOfBirth: 30 May 1978
dateOfBirthList/dateOfBirthItem[56993]/mainEntry: false
placeOfBirthList/placeOfBirthItem[56994]/uid: 56994
placeOfBirthList/placeOfBirthItem[56994]/placeOfBirth: San Salvador, El Salvador
placeOfBirthList/placeOfBirthItem[56994]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV