Lists of sanctions
3.15.1.23
07.01.2025 01:11:54

Meliton ROCHIN HURTADO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 23.09.2021

Names (3)

Last name/Name ROCHIN HURTADO
First name/Name Meliton
Full name/Name Meliton ROCHIN HURTADO
Type Name
Last name/Name EL SIXTY THREE
Full name/Name EL SIXTY THREE
Type Alias
Quality Weak
Last name/Name EL 63
Full name/Name EL 63
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Hermosillo, Sonora, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ROHM751028HSRCRL00
Country Mexico

Historical data

No records
Updated: 07.01.2025. 00:15
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