Victor Nazario Castrejon Pena

Sanctioned

Last update: 11/06/2026

Name: Victor Nazario Castrejon Pena

Birth: 1972-05-05 MEX

Nationality: MEX

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 Nazario Castrejon Pena have any sanctions?

Yes, Victor Nazario Castrejon Pena is sanctioned by:

2. Can I receive AML sanctions alerts on Victor Nazario Castrejon Pena?

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 Nazario Castrejon Pena:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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