Nemesio OSEGUERA CERVANTES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OSEGUERA CERVANTES |
|---|---|
| First name/Name | Nemesio |
| Full name/Name | Nemesio OSEGUERA CERVANTES |
| Type | Name |
| Last name/Name | OSEGUERA CERVANTES |
|---|---|
| First name/Name | Ruben |
| Full name/Name | Ruben OSEGUERA CERVANTES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Mencho |
|---|---|
| Full name/Name | Mencho |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Naranjo de Chila, Aguililla, Michoacan, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 13:16
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