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: 14.05.2025. 06:15
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