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Meliton ROCHIN HURTADO

Sanctioned entity

Meliton ROCHIN HURTADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Meliton ROCHIN HURTADO · ROCHIN HURTADO, Meliton				[sources]
Weak alias	EL 63 · EL SIXTY THREE				[sources]
Birth date	1975-10-28				[sources]
Place of birth	Hermosillo, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Meliton				[sources]
ID Number	`ROHM751028HSRCRL00`				[sources]
Matronymic	HURTADO				[sources]
Patronymic	ROCHIN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`ROHM751028HSRCRL00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-32499

For experts: raw data explorer

Factsheet Data sources

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