Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Mario Esteban OGAZON SEDANO
OFAC UID 40766 · SDN · Individual
Mario Esteban OGAZON SEDANO
List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
May 9, 2023
Addresses
Villa Calomato 3595 Fraccionamiento Colinas de la Rivera Culiacan Sinaloa Mexico
Identifiers
C.U.R.P.: OASM800714HSLGDR00 (Mexico)
Gender: Male
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.