ROCHIN HURTADO, Meliton — OFAC Sanctioned (SDNTK, individual)
ROCHIN HURTADO, Meliton — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ROCHIN HURTADO, Meliton; Type: individual; Sanctions program: SDNTK.
| Name | ROCHIN HURTADO, Meliton |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Oct 1975; POB Hermosillo, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. ROHM751028HSRCRL00 (Mexico); a.k.a. 'EL SIXTY THREE'; a.k.a. 'EL 63'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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