Statements: Meliton ROCHIN HURTADO

Canonical ID: NK-FuCX4675W6U6h3y3ZwzDTt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1975-10-28	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:birthPlace`	Hermosillo, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:fatherName`	ROCHIN	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:firstName`	MELITON	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:firstName`	Meliton	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:id`	d191da91c4e0e27e12f48b28a08c2b8dd7451332	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-23
`Person:id`	1f1d34cce212545b356c0eb9ca3a6d431daa90ab	eng	us_ofac_sdn	`ofac-32499`	2025-06-02
`Person:id`	5d42f84dfc215c512dd831d07d3a79d4dc700776		ext_us_ofac_press_releases	`NK-FuCX4675W6U6h3y3ZwzDTt`	2025-09-18
`Person:id`	5d42f84dfc215c512dd831d07d3a79d4dc700776	eng	us_ofac_press_releases	`ofac-pr-7d47af65563daffc4cab4775949883e34457c27c`	2025-09-06
`Person:id`	3dbdffa33636ba0b93250ba8278fefa40c104770		us_trade_csl	`ofac-32499`	2024-05-07
`Person:idNumber`	ROHM751028HSRCRL00	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:lastName`	ROCHIN HURTADO	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:motherName`	HURTADO	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:name`	Meliton Rochin Hurtado	eng	us_ofac_press_releases	`ofac-pr-7d47af65563daffc4cab4775949883e34457c27c`	2025-09-06
`Person:name`	MELITON ROCHIN HURTADO	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:name`	ROCHIN HURTADO, Meliton		us_trade_csl	`ofac-32499`	2024-05-07
`Person:name`	Meliton ROCHIN HURTADO	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32499`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32499	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0367	eng	us_ofac_press_releases	`ofac-pr-7d47af65563daffc4cab4775949883e34457c27c`	2025-09-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32499`	2025-07-17
`Person:uniqueEntityId`	JGYQZL3LETU5	eng	us_sam_exclusions	`usgsa-s4mrvr2dd`	2025-02-18
`Person:weakAlias`	EL 63	eng	us_ofac_sdn	`ofac-32499`	2023-04-20
`Person:weakAlias`	EL SIXTY THREE	eng	us_ofac_sdn	`ofac-32499`	2023-04-20

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