Conan Tonathiu Castro Ramirez

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Conan Tonathiu Castro Ramirez

Birth: 1978-05-31, 1978-05-30 SLV

Nationality: SLV

Person type: label.person_type.P

Other names: Conan Tonathiu Castro Ramirez, Conan Castro, Conan Castro Ramirez

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Conan Tonathiu Castro Ramirez have any sanctions?

Yes, Conan Tonathiu Castro Ramirez is sanctioned by:

2. Can I receive AML sanctions alerts on Conan Tonathiu Castro Ramirez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Conan Tonathiu Castro Ramirez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.