SDN list · entry 9410
LICON MUNOZ Jorge Arturo
Yes. LICON MUNOZ Jorge Arturo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9410, added on August 18, 2005. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | August 18, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LICON MUNOZ Jorge Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Immigration No. | A7800002 Border Crossing | United States |
| C.U.R.P. | LIMJ740517HCHCXR09 | Mexico |
Details published by OFAC
| Date of birth | May 17, 1974 |
|---|---|
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexicoc/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexicoc/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States |
Legal basis
- Unknown