OFAC UID 54701 · SDN · Individual

Edgar Valeriano OROZCO CABADAS

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Aug 14, 2025

Also known as

  • Edgar CABADAS TORRES · a.k.a.
  • El Kamoni · a.k.a.
  • El 50 · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: OOCE851021HMNRBD04 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTELES UNIDOS)