Lists › OFAC SDN › ofac_sdn-57119
Alfredo OROZCO ROMERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57119.
Programs
Names and aliases
| Alfredo OROZCO ROMERO | primary |
Identifiers
| C.U.R.P. | OORA790529HCHRML03 | Mexico |
| R.F.C. | OORA790529H89 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1979-05-29 |
| Birth places | Chihuahua, Mexico |
| Addresses | Mexico |
Remarks (as published)
(Linked To: OJEDA AVILES, Armando de Jesus)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.