Miguel TREVINO MORALES
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 | TREVINO MORALES |
|---|---|
| First name/Name | Miguel |
| Full name/Name | Miguel TREVINO MORALES |
| Type | Name |
| Last name/Name | 40 |
|---|---|
| Full name/Name | 40 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TREVINO MORALES |
|---|---|
| First name/Name | Miguel Angel |
| Full name/Name | Miguel Angel TREVINO MORALES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (9)
| City | Reynosa |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Reynosa, Tamaulipas, Mexico |
| Street | Calle Nayarit 3404 en la esquina de Nayarit y Ocampo |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Nayarit 3404 en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle 15 de Septiembre y Leandro Valle |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Amapola 3003 Col. Primavera |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Amapola 3003 Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Rancho Soledad |
|---|---|
| City | Anahuac |
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Rancho Soledad, Anahuac, Nuevo Leon, Mexico |
| Street | Rancho Rancherias |
|---|---|
| City | Anahuac |
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Rancho Rancherias, Anahuac, Nuevo Leon, Mexico |
| Street | Calle Veracruz 825 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Calle Mina No. 6111 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
| Place | Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | R.F.C.: TRMM730628 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 03:16
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