Lists of sanctions
216.73.216.174
17.08.2025 23:39:36

Edgar Valeriano OROZCO CABADAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: CARTELES UNIDOS)
Date of publication 14.08.2025

Names (4)

Last name/Name OROZCO CABADAS
First name/Name Edgar Valeriano
Full name/Name Edgar Valeriano OROZCO CABADAS
Type Name
Last name/Name CABADAS TORRES
First name/Name Edgar
Full name/Name Edgar CABADAS TORRES
Type Alias
Quality Strong
Last name/Name El Kamoni
Full name/Name El Kamoni
Type Alias
Quality Weak
Last name/Name El 50
Full name/Name El 50
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Michoacan, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: OOCE851021HMNRBD04
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.08.2025. 23:15
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