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MORENO OROZCO, Oscar Enrique

Sanctioned entity

MORENO OROZCO, Oscar Enrique is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORENO OROZCO, Oscar Enrique · Oscar Enrique MORENO OROZCO				[sources]
Weak alias	Senry				[sources]
Birth date	1984-09-23				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Oscar				[sources]
ID Number	`MOOO840923HSRRRS08`				[sources]
Matronymic	OROZCO				[sources]
Middle name	Enrique				[sources]
Patronymic	MORENO				[sources]
Address	Nogales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-11-07

Relationships

Address
Full address	Country
Nogales	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOOO840923HSRRRS08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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