Ruben OSEGUERA CERVANTES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (4) |
SDNTK SDGT ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | OSEGUERA CERVANTES |
|---|---|
| First name/Name | Ruben |
| Full name/Name | Ruben OSEGUERA CERVANTES |
| Type | Name |
| Last name/Name | OSEGUERA CERVANTES |
|---|---|
| First name/Name | Nemesio |
| Full name/Name | Nemesio OSEGUERA CERVANTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | El Mencho |
|---|---|
| Full name/Name | El Mencho |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Senor de los Gallos |
|---|---|
| Full name/Name | El Senor de los Gallos |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Jalisco |
| Full address | Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: OECR660717HMNSRB00 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Birth data (1)
| Status | Historical (last time active at 18.06.2025 17:15) |
|---|---|
| Birthdate |
Updated: 05.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.