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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
