Last Updated: January 19, 2026
Oscar Enrique MORENO OROZCO
Aliases
Senry
Nationality
Mexico
DoB
1984-09-23
Address
Nogales, Sonora, Mexico
Reg. ID
MOOO840923HSRRRS08, C.U.R.P.
Official reason
Additional members of the organization designated today include David Alonso Chavarin Preciado (a.k.a. “Chava”), who oversees drug trafficking operations in Nogales for his brother in-law Morgan Huerta, as well as Jesus Francisco Camacho Porchas (a.k.a. “Pilo”), Oscar Enrique Moreno Orozco (a.k.a. “Senry”), and Ramiro Martin Romero Wirichaga, all M...
Other Information
https://home.treasury.gov/news/press-releases/jy1887
Date of listing
2023-11-07
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL