Lists of sanctions
18.218.125.85
07.11.2024 03:21:03

Jorge Adrian ORTEGA GALLEGOS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (3)

Last name/Name ORTEGA GALLEGOS
First name/Name Jorge Adrian
Full name/Name Jorge Adrian ORTEGA GALLEGOS
Type Name
Last name/Name NARANJAS
Full name/Name NARANJAS
Type Alias
Quality Weak
Last name/Name EL NARANJAS
Full name/Name EL NARANJAS
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Chihuahua, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: OEGJ830707HCHRLR00
Country Mexico

Historical data

No records
Updated: 07.11.2024. 02:15
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