KnowSanctions
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Meliton ROCHIN HURTADO

Sanctioned
EL 63
Type
person
Subtype
Country
Mexico
Date of birth
1975-10-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32499
Asset freeze
2021-09-22activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • Meliton ROCHIN HURTADOPrimary name
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    42475db1c45aebc757b9c3a7ac0521d57d016c729e5a62e663d78b63b2aa1da7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL 63Weak alias
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    42475db1c45aebc757b9c3a7ac0521d57d016c729e5a62e663d78b63b2aa1da7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL SIXTY THREEWeak alias
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    42475db1c45aebc757b9c3a7ac0521d57d016c729e5a62e663d78b63b2aa1da7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ROHM751028HSRCRL00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    b43074a148e9a8bc36fab8c63abe9aec2ee2beb6cd447a83e6a3ac26561482fb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32499OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    b43074a148e9a8bc36fab8c63abe9aec2ee2beb6cd447a83e6a3ac26561482fb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-10-28Birth date
    Source not recordedOriginal record not linked

Places

  • Hermosillo, Sonora, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    32499
    SHA-256
    42475db1c45aebc757b9c3a7ac0521d57d016c729e5a62e663d78b63b2aa1da7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)