Lists of sanctions
216.73.216.170
22.10.2025 21:09:45

Jesus Francisco CAMACHO PORCHAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 07.11.2023

Names (2)

Last name/Name CAMACHO PORCHAS
First name/Name Jesus Francisco
Full name/Name Jesus Francisco CAMACHO PORCHAS
Type Name
Last name/Name Pilo
Full name/Name Pilo
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

City Hermosillo
Country Mexico
Region Sonora
Full address Hermosillo, Sonora, Mexico

Birth data (2)

Place Sonora, Mexico
Country Mexico
Birthdate

Identification documents (1)

Type C.U.R.P.: CAPJ800511HSRMRS01
Country Mexico

Historical data

No records
Updated: 22.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.