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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jorge Adrian Ortega Gallegos · ORTEGA GALLEGOS, Jorge Adrian | [sources] | |||
| Weak alias | EL NARANJAS · NARANJAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chihuahua, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JORGE ADRIAN · Jorge | [sources] | |||
| ID Number | OEGJ830707HCHRLR00 | [sources] | |||
| Last name | ORTEGA GALLEGOS | [sources] | |||
| Matronymic | Gallegos | [sources] | |||
| Middle name | Adrian | [sources] | |||
| Patronymic | Ortega | [sources] | |||
| Unique Entity ID | UWMGXVXTBEH3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48048 · ofac-pr-c23250c9cf8d75d6ea2d07a01b71ac8b7d727c6a · usgsa-s4mrtys9mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |