Oscar Enrique MORENO OROZCO

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	MORENO OROZCO
First name/Name	Oscar Enrique
Full name/Name	Oscar Enrique MORENO OROZCO
Type	Name

Last name/Name	Senry
Full name/Name	Senry
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

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

Birth data (2)

Birthdate	1984-09-23

Place	Sonora, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: MOOO840923HSRRRS08
Country	Mexico

Historical data

No records

Updated: 10.01.2025. 03:15

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