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.