Lists of sanctions
18.118.171.161
12.05.2025 02:38:32

Omar TREVINO MORALES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) ILLICIT-DRUGS-EO14059
SDNTK
ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication 31.12.2019

Names (5)

Last name/Name TREVINO MORALES
First name/Name Omar
Full name/Name Omar TREVINO MORALES
Type Name
Last name/Name TREVINO MORALES
First name/Name Alejandro
Full name/Name Alejandro TREVINO MORALES
Type Alias
Quality Strong
Last name/Name TREVINO MORALES
First name/Name Omar Alejandro
Full name/Name Omar Alejandro TREVINO MORALES
Type Alias
Quality Strong
Last name/Name TREVINO MORALES
First name/Name Oscar Omar
Full name/Name Oscar Omar TREVINO MORALES
Type Alias
Quality Strong
Last name/Name 42
Full name/Name 42
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (3)

Country Mexico
Region Coahuila
Full address Coahuila, Mexico
Street Colonia Militar
City Nuevo Laredo
Country Mexico
Region Tamaulipas
Full address Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico
City Reynosa
Country Mexico
Region Tamaulipas
Full address Reynosa, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Nuevo Laredo, Tamaulipas, Mexico
Country Mexico

Historical data

No records
Updated: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.