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Orozco Cabadas Edgar Valeriano

Sanctioned
Cabadas Torres Edgar
Type
person
Subtype
Country
Mexico
Date of birth
1985-10-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54701
Asset freeze
2025-08-14activeSource
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 Cabadas Edgar ValerianoPrimary name
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El KamoniWeak alias
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cabadas Torres EdgarAlias
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El 50Weak alias
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • OOCE851021HMNRBD04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    57a0b8bb23eb9edffe350c872759ffbc815485e37b10ccc85ee1eff1fe44fec0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54701OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    57a0b8bb23eb9edffe350c872759ffbc815485e37b10ccc85ee1eff1fe44fec0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-10-21Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54701
    SHA-256
    70a1056af06ad658cbfe8f6d0a478c5dc809a98cc20811d395f4255bbc3d45cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)