Statements: Edgar Valeriano Orozco Cabadas

Canonical ID: NK-Tn49HPwjNoYaJp63TMh9AH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mexico		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-20
`Person:alias`	El Kamoni	eng	ext_us_ofac_press_releases	`NK-Tn49HPwjNoYaJp63TMh9AH`	2025-09-18
`Person:alias`	Edgar Cabadas Torres	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`LegalEntity:alias`	CABADAS TORRES, Edgar		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-20
`Person:birthDate`	1985-10-21	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:birthPlace`	Michoacan, Mexico	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:fatherName`	Orozco	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:fatherName`	Cabadas	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:firstName`	EDGAR VALERIANO	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:id`	691f3a0ee0319d8b3caa7cc5b96e749e9856af5f	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:id`	2a49df47b21d41cb5a594e569ef3cd8c4d935159		us_trade_csl	`ofac-54701`	2025-08-14
`Person:id`	b38e7f23a0d996f2036cb00ef071441affde23ec	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:id`	b2d65f382b52e4a6875af2859bbc224f1418c22d		ext_us_ofac_press_releases	`NK-Tn49HPwjNoYaJp63TMh9AH`	2025-09-18
`LegalEntity:id`	c621becd1ec32a62d4c2fb5b9f9fc57b3b384518		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-23
`Person:idNumber`	OOCE851021HMNRBD04	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:lastName`	OROZCO CABADAS	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:middleName`	Valeriano	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:motherName`	Cabadas	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:motherName`	Torres	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:name`	OROZCO CABADAS, Edgar Valeriano		us_trade_csl	`ofac-54701`	2025-08-14
`LegalEntity:name`	OROZCO CABADAS, Edgar Valeriano		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-20
`Person:name`	Edgar Valeriano Orozco Cabadas	eng	ext_us_ofac_press_releases	`NK-Tn49HPwjNoYaJp63TMh9AH`	2025-09-18
`Person:name`	Edgar Valeriano Orozco Cabadas	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:name`	EDGAR VALERIANO OROZCO CABADAS	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0224	eng	ext_us_ofac_press_releases	`NK-Tn49HPwjNoYaJp63TMh9AH`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54701	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-54701`	2025-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:uniqueEntityId`	GQ3DFPNCCT81	eng	us_sam_exclusions	`usgsa-s4mrwvjp4`	2025-09-20
`Person:weakAlias`	El 50	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`Person:weakAlias`	El Kamoni	eng	us_ofac_sdn	`ofac-54701`	2025-08-14
`LegalEntity:weakAlias`	El Kamoni		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-23
`LegalEntity:weakAlias`	El 50		tw_shtc	`tw-shtc-ae183d41155a0ce558ecc318d032fd952f872ce6`	2025-12-20

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