OFAC UID 57119 · SDN · Individual

Alfredo OROZCO ROMERO

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
May 20, 2026

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: OORA790529HCHRML03 (Mexico)
  • R.F.C.: OORA790529H89 (Mexico)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: OJEDA AVILES, Armando de Jesus)