Last Updated: January 19, 2026
Aliases
Conan CASTRO; Conan CASTRO RAMIREZ
Position
Salvadoran Presidential Legal Secretary
Nationality
El Salvador
DoB
1978-05-31; 1978-05-30
Address
Antiguo Cuscatlan, La Libertad, El Salvador
Reg. ID
C01141422, Passport; DA000506, Passport
Official reason
Conan Tonathiu Castro Ramirez (Castro Ramirez), during his tenure as Presidential Legal Secretary, obstructed investigations into the misappropriation of public funds during the government’s response to the pandemic and used his office for personal financial gain. OFAC is designating Castro Ramirez and Castro pursuant to E.O. 13818 for being foreig...
Other Information
https://home.treasury.gov/news/press-releases/jy1155
Date of listing
2022-12-09
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL