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SDN list · entry 57120

Orozco Romero Liliana

Yes. Orozco Romero Liliana is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 57120, added on May 20, 2026. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059, SDGT
Typeindividual
Added to the listMay 20, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Orozco Romero LilianaPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.OORL760114MCHRML06Mexico
R.F.C.OORL760114EN6Mexico

Details published by OFAC

Date of birthJanuary 14, 1976
Place of birthChihuahua, Mexico
NationalityMexico
AddressMexico
GenderFemale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis