Entity record
Martin MELGOZA TORRESPerson
Martin MELGOZA TORRES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Villa de Alvarez, Colima, Mexico
Identifiers
- R.F.C.
- METM-46111-BF4
- Credencial electoral
- 073855815496
Addresses
Paseo Coronado No. 964, Tijuana, Baja Californiac/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Tijuana, Baja California Norte, 22400Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Martin MELGOZA TORRES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/martin-melgoza-torres-nk303b6075/
Machine-readable export (FTM + lineage): /people/martin-melgoza-torres-nk303b6075/entity.json