Search OpenSanctions

Oscar Enrique Moreno Orozco

Sanctioned entity

Oscar Enrique Moreno Orozco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORENO OROZCO, Oscar Enrique · Oscar Enrique Moreno Orozco				[sources]
Weak alias	Senry				[sources]
Birth date	1984-09-23				[sources]
Place of birth	Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OSCAR ENRIQUE · Oscar				[sources]
ID Number	`MOOO840923HSRRRS08`				[sources]
Last name	MORENO OROZCO				[sources]
Matronymic	OROZCO				[sources]
Middle name	Enrique				[sources]
Patronymic	MORENO				[sources]
Unique Entity ID	`XSPXNBC55581`				[sources]
Address	NOGALES, SONORA, MEX · Nogales				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nogales	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network Flush with Illicit Fentanyl on Southwest Border	2023-11-07

Identifications
Document number	Country	Type	Start date	End date
`MOOO840923HSRRRS08`	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 SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqhvk · usgsa-s4mrvqggb · ofac-pr-b62957716fa8cd5f27937613097d599fff9148ed · ofac-37263

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk