Sergio Armando Orozco Rodriguez

Sanctioned

Last update: 11/09/2024

Name: Sergio Armando Orozco Rodriguez

Gender: label.gender.m

Birth: 1967-02-16 MEX

Nationality: MEX

Person type: label.person_type.P

Name partial: Chocho

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions	Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

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Frequently Asked Questions

1. Does Sergio Armando Orozco Rodriguez have any sanctions?

Yes, Sergio Armando Orozco Rodriguez is sanctioned by:

2. Can I receive AML sanctions alerts on Sergio Armando Orozco Rodriguez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sergio Armando Orozco Rodriguez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.