Conan Castro is part of Nayib Bukele’s governmental administration, as the Presidential legal secretary. He is accused of using this position for personal gains, as well as obstructing investigations into misappropriations of public funds during the government response to the COVID-19 pandemic. Castro was already part of the U.S. Engel list, since July 2021, as one of the Salvadorian officials accused of undermining democracy in central America. [1] [2]
Information
IDENTIFYING INFORMATION | Legal secretary of President Nayib Bukele (el Salvador) |
DATE OF BIRTH | 31.05.1978 ; 30.05.1978 |
PLACE OF BIRTH | San Salvador, El Salvador |
NATIONALITY | El Salvador |
COUNTRY OF RESIDENCE | El Salvador |
FULL NAME | Conan Tonathiu Castro Ramirez |
FIRST AND MIDDLE NAME(S) | Conan Tonathiu |
ALIASES | Conan Castro Ramirez ; Conan Tonatiu Castro ; Conan Tonathiu Castro |
FAMILY MEMBERS | MarĂa Antonieta Castillo Araujo - Spouse |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Unknown |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Unknown |
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | Unknown |
SANCTIONS REGIMES | US Global Magnitsky Sanctions [1] |
START OF SANCTIONS | 09.12.2022 [1] |