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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Meliton ROCHIN HURTADO · ROCHIN HURTADO, Meliton | [sources] | |||
| Weak alias | EL 63 · EL SIXTY THREE | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-pr-7d47af65563daffc4cab4775949883e34457c27c · usgsa-s4mrvr2dd · ofac-32499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |