Edgar Valeriano Orozco Cabadas OFAC sanctioned

Person · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 282217945
Type: Person
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

Edgar Cabadas Torres (a.k.a.)
El 50 (a.k.a.)
El Kamoni (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗