Removed: Sergio Armando OROZCO RODRIGUEZHistorical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 18.02.2022 |
Names (2)
| Last name/Name | OROZCO RODRIGUEZ |
|---|---|
| First name/Name | Sergio Armando |
| Full name/Name | Sergio Armando OROZCO RODRIGUEZ |
| Type | Name |
| Last name/Name | CHOCHO |
|---|---|
| Full name/Name | CHOCHO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: OORS670216HJCRDR04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 13:16
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