Lists of sanctions
3.16.206.12
28.04.2025 16:17:58

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. 15:16
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