Statements: Oscar Enrique MORENO OROZCO

Canonical ID: NK-iKcnFvgoN69a9tdBWaAVMp · 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
`Person:address`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-12-29
`Person:address`	NOGALES, SONORA	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-12-29
`Person:address`	Nogales	eng	us_ofac_sdn	`ofac-37263`	2023-11-17
`Person:addressEntity`	`addr-7defb7cedc139040b1b39bddd3caadc8f0134840`		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:birthDate`	1984-09-23		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:birthPlace`	Sonora, Mexico	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:country`	mx		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:fatherName`	MORENO	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:firstName`	OSCAR ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:firstName`	OSCAR ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:gender`	male		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:id`	d9b1ebe15822f25257914038911862838da578f0		us_ofac_sdn	`ofac-37263`	2026-01-06
`Person:id`	3da8ef526d6e0ae36d36699970cfe5fb5bc64a49		us_trade_csl	`ofac-37263`	2026-01-06
`Person:id`	d13955cff17486ebb51212d8070951bd2fcec2ce		us_sam_exclusions	`usgsa-s4mrvqhvk`	2026-01-06
`Person:id`	1976184581444004ba6d6b5f53c1316ee6c7b47c		us_sam_exclusions	`usgsa-s4mrvqggb`	2026-01-06
`Person:idNumber`	MOOO840923HSRRRS08	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:lastName`	MORENO OROZCO	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:lastName`	MORENO OROZCO	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-37263`	2024-10-11
`Person:motherName`	OROZCO	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:name`	MORENO OROZCO, Oscar Enrique		us_trade_csl	`ofac-37263`	2024-05-07
`Person:name`	Oscar Enrique MORENO OROZCO	eng	us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:name`	OSCAR ENRIQUE MORENO OROZCO	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:name`	OSCAR ENRIQUE MORENO OROZCO	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:nationality`	mx		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-37263`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37263		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqggb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-37263`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-37263`	2023-11-07
`Person:uniqueEntityId`	XSPXNBC55581	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-15
`Person:uniqueEntityId`	XSPXNBC55581	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-15
`Person:weakAlias`	Senry	eng	us_ofac_sdn	`ofac-37263`	2023-11-07

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