SDN list · entry 11947
MURO GONZALEZ Proceso Arturo
Yes. MURO GONZALEZ Proceso Arturo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11947, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MURO GONZALEZ Proceso Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MUGP730516HSLRNR04 | Mexico |
| Cartilla de Servicio Militar Nacional | 607092 | Mexico |
| Electoral Registry No. | MRGNPR73051625H400 | Mexico |
Details published by OFAC
| Date of birth | May 16, 1973 |
|---|---|
| Place of birth | Cuiliacan, Sinaloa |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown