Antonio OSEGUERA CERVANTES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OSEGUERA CERVANTES |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio OSEGUERA CERVANTES |
| Type | Name |
| Last name/Name | MORA GARIBAY |
|---|---|
| First name/Name | Joel |
| Full name/Name | Joel MORA GARIBAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Tony Montana |
|---|---|
| Full name/Name | Tony Montana |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Priv Linda Vista 3986 Fracc El Soler |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Postal code | 2 |
| Region | B.C. |
| Full address | Priv Linda Vista 3986 Fracc El Soler, Tijuana, 22110, B.C., Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Aguililla, Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: OECA580820HMNSRN04 |
|---|---|
| Country | Mexico |
| Type | I.F.E.: OSCRAN58082016H800 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 17:16
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