Search OpenSanctions

Carlos Alberto Monsiváis Treviño

Sanction-linked entity

Carlos Alberto Monsiváis Treviño is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Carlos Alberto Monsiváis Treviño				[sources]
Other name	La Bola				[sources]
Weak alias	Juan Carlos Monsiváis Treviño				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
First name	Alberto · Carlos				[sources]
Last name	Monsivais · Treviño				[sources]
Wikidata ID	Q115788784				[sources]
Modified on	2023-01-18				[sources]
Last changed	2024-01-31	Last checked	2024-05-12	First seen	2023-07-18

Descriptions

Mexican criminal

— Wikidata non-official source, 2023-07-18

Relationships

Data sources

The record has been enriched with data from the following external databases:

Wikidata224,236

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting