Victor Emilio Cazares Gastellum

Sanctioned

Adverse Media

Last update: 11/06/2026

Name: Victor Emilio Cazares Gastellum

Birth: 1961-08-08 MEX

Nationality: MEX

Person type: label.person_type.P

Other names: Victor Emilio Cazarez Salazar, Cazares Salazar, Gastellum Cazares, Cazarez Gastelum, Cazares Gastelum, Victor Emilio Cazares Gastellum, Victor Cazarez Gastelum, Victor Emilio Cazares Gastelum, Victor Emilio Cazares Salazar, Víctor Emilio Cazares Salazar, El Licenciado, El Viejo

Aliases: El Licenciado, El Viejo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Victor Emilio Cazares Gastellum have any sanctions?

Yes, Victor Emilio Cazares Gastellum is sanctioned by:

2. Can I receive AML sanctions alerts on Victor Emilio Cazares Gastellum?

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 Victor Emilio Cazares Gastellum:

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.