OFAC UID 57120 · SDN · Individual

Liliana OROZCO ROMERO

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

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: OORL760114MCHRML06 (Mexico)
  • R.F.C.: OORL760114EN6 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Female

Remarks

(Linked To: OROZCO ROMERO, Alfredo)