Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHAYO · CHAYO MORENO · EL CHAYO · EL DULCE · EL MAS LOCO · | [sources] | |||
Other name | Chayo MORENO · El Más Loco · Jose MORENO · Moreno González · Nazario MORENO MADRIGAL · | [sources] | |||
Weak alias | CHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · LA COMADRE · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Apatzingán · Ario de Rosales, Michoacan, Mexico · Guanajuatillo, Michoacan, Mexico | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico · United States of America | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Chayo · Jose · Nazario · Victor Nazario | [sources] | |||
ID Number | 092520304 · MOGN700308HMNRNZ07 | [sources] | |||
Last name | CASTREJON PENA · CHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · | [sources] | |||
Social security number | 601-62-3570 | [sources] | |||
Tax Number | MOGN670612TN0 · MOGN700308TN2 · MOGN790612TN8 | [sources] | |||
Wikidata ID | Q1391135 | [sources] | |||
Address | 336 Calle Priv Carlos S de Gortari, Monterrey · 36 Calle Nayarit, 83610 Caborca · 51370 MATAMOROS, MEX · 625 Virgilio Garza Chepevera, 64030 Monterrey · 7 Calle Fray Servando Teresa de Mier, Aptazingan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, CHAYO MORENO, EL CHAYO, CHAYO)
(also VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)
Mexican drug lord (1970–2014)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3qqr3
· usgsa-s4mr3qqqw
· usgsa-s4mr3qqqx
· usgsa-s4mr3qqr0
· NK-2VAWmSxrCcisHcdvSaJgiy
· usgsa-s4mr3qqqy
· usgsa-s4mr3qqqv
· usgsa-s4mr3qqr2
· usgsa-s4mr3qqqz
· usgsa-s4mr3pt4d
· ofac-11799
· usgsa-s4mr3qqr1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
Apatzingan | Mexico | |
625 Virgilio Garza Chepevera, 64030 Monterrey | Mexico |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
336 Calle Priv Carlos S de Gortari, Monterrey | Mexico |
Calle Isidro Murivera, 51370 Matamoros | Mexico |
36 Calle Nayarit, 83610 Caborca | Mexico |
7 Calle Fray Servando Teresa de Mier, Aptazingan | Mexico |
092520304
Mexico |
Identification Number |
- |
- |