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Jorge Adrian Ortega Gallegos

Sanctioned entity

Jorge Adrian Ortega Gallegos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE ADRIAN ORTEGA GALLEGOS · Jorge Adrian Ortega Gallegos · ORTEGA GALLEGOS, Jorge Adrian				[sources]
Weak alias	EL NARANJAS · NARANJAS				[sources]
Birth date	1983-07-07				[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]
Registration number	`UWMGXVXTBEH3`				[sources]
Unique Entity ID	`UWMGXVXTBEH3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-31

Relationships

Identifications
Document number	Country	Type	Start date	End date
`OEGJ830707HCHRLR00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtys9m · ofac-48048

For experts: raw data explorer

Factsheet Data sources

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