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Orozco Romero Liliana

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1976-01-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57120
Asset freeze
2026-05-20activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Orozco Romero LilianaPrimary name
    OFAC ↗
    Record provenance
    ID
    57120
    SHA-256
    edc88556a33ee41bf12029bf424dbd72e53d839bd74aed7bf43bcc7dfa511e4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • OORL760114EN6R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57120
    SHA-256
    c2f2c0ec0a105400cc9213481864ae06bfa171383f3e82970de66a29b4078cdd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57120OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57120
    SHA-256
    c2f2c0ec0a105400cc9213481864ae06bfa171383f3e82970de66a29b4078cdd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OORL760114MCHRML06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    57120
    SHA-256
    c2f2c0ec0a105400cc9213481864ae06bfa171383f3e82970de66a29b4078cdd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-14Birth date
    Source not recordedOriginal record not linked

Places

  • Chihuahua, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    57120
    SHA-256
    edc88556a33ee41bf12029bf424dbd72e53d839bd74aed7bf43bcc7dfa511e4b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)