Statements: Liliana Orozco Romero

Canonical ID: ofac-57120 · 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:birthDate`	1976-01-14		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:birthPlace`	Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:country`	mx		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:fatherName`	Orozco	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:firstName`	Liliana	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:gender`	female		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:id`	f7e3968a809dde97931f20465044a18666eec139		us_trade_csl	`ofac-57120`	2026-05-20
`Person:id`	df04f0358e93521b76b265a1a8514f83d29ec2ce		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:idNumber`	OORL760114MCHRML06	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:motherName`	Romero	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:name`	OROZCO ROMERO, Liliana		us_trade_csl	`ofac-57120`	2026-05-20
`Person:name`	Liliana Orozco Romero	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57120		us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:taxNumber`	OORL760114EN6	eng	us_ofac_sdn	`ofac-57120`	2026-05-20
`Person:topics`	sanction		us_trade_csl	`ofac-57120`	2026-05-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-57120`	2026-05-20