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MELGOZA TORRES Martin

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1946-11-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9388
Asset freeze
2005-08-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MELGOZA TORRES MartinPrimary name
    OFAC ↗
    Record provenance
    ID
    9388
    SHA-256
    d2d236f88ebcb061a89b76a796e6ef3669089279c1b8ce6e8cb199482917da9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9388OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9388
    SHA-256
    c13a4bd2b1d4e31c385c8cf04a9c929365f99b8fbbb41d4b8a1c3fec87befe3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 073855815496CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9388
    SHA-256
    c13a4bd2b1d4e31c385c8cf04a9c929365f99b8fbbb41d4b8a1c3fec87befe3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • METM-46111-BF4R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9388
    SHA-256
    c13a4bd2b1d4e31c385c8cf04a9c929365f99b8fbbb41d4b8a1c3fec87befe3e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1946-11-11Birth date
    Source not recordedOriginal record not linked

Places

  • Villa de Alvarez, Colima, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    9388
    SHA-256
    d2d236f88ebcb061a89b76a796e6ef3669089279c1b8ce6e8cb199482917da9b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)