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Meliton Rochin Hurtado

Sanctioned entity

Meliton Rochin Hurtado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Meliton Rochin Hurtado · ROCHIN HURTADO, Meliton				[sources]
Weak alias	EL 63 · EL SIXTY THREE				[sources]
Birth date	1975-10-28				[sources]
Place of birth	Hermosillo, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Meliton				[sources]
ID Number	`ROHM751028HSRCRL00`				[sources]
Last name	ROCHIN HURTADO				[sources]
Matronymic	HURTADO				[sources]
Patronymic	ROCHIN				[sources]
Unique Entity ID	`JGYQZL3LETU5`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-22	-

Assets and shares
Asset	Percentage held	Start date	End date
Acuaindustria Narciso Mendoza, S.C. de R.L. de C.V. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Members Operating in Sonora	2021-09-22

Identifications
Document number	Country	Type	Start date	End date
`ROHM751028HSRCRL00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32499 · ofac-pr-7d47af65563daffc4cab4775949883e34457c27c · usgsa-s4mrvr2dd

For experts: raw data explorer

Factsheet Data sources

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