{"id":"e1991f40-6576-43cf-a1c0-0e9a612d718c","canonicalName":"Edgar Valeriano OROZCO CABADAS","primaryCountryId":"MX","dateOfBirth":"21 Oct 1985","placeOfBirth":"Michoacan, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:53.084Z","updatedAt":"2026-08-28T16:21:53.084Z","aliases":[{"id":"29dc7694-4b56-4d06-8bc2-919f25554509","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","name":"Edgar Valeriano OROZCO CABADAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.086Z","source":{"name":"OFAC SDN"}},{"id":"69d23dc4-b5dc-4084-89c3-fc64b09f129e","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","name":"OROZCO CABADAS, Edgar Valeriano","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.088Z","source":{"name":"OFAC SDN"}},{"id":"1f3916b4-33bc-4f3e-a280-fe697a0d9ac6","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","name":"Edgar CABADAS TORRES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.091Z","source":{"name":"OFAC SDN"}},{"id":"53455032-aa58-453b-a7a7-77c09c85e224","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","name":"El Kamoni","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.093Z","source":{"name":"OFAC SDN"}},{"id":"c5005d1b-7745-436b-8512-b7390e32e2a7","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","name":"El 50","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.096Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"813cc59e-c6de-4dfa-a1fc-b278a1301b0e","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.098Z","lastSeenAt":"2026-10-19T04:10:36.780Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTELES UNIDOS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"cecfcd49-c0b6-4273-bcdf-1e1a97ce425e","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.101Z","lastSeenAt":"2026-10-19T04:10:36.780Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTELES UNIDOS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54701","fetchedAt":"2026-10-19T04:10:36.780Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"ff4446fb-2b8a-4841-a557-9ee57435439c","entityId":"3b160ef5-7108-44cc-bb12-2cc189f0fb39","name":"Edgar Valeriano OROZCO CABADAS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.188Z","personId":"e1991f40-6576-43cf-a1c0-0e9a612d718c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3b160ef5-7108-44cc-bb12-2cc189f0fb39","canonicalName":"CARTELES UNIDOS","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"}]}}],"wikidata":null}