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CHAYO MORENO

Sanctioned entity
TypePerson[sources]
NameCHAYO · CHAYO MORENO · EL CHAYO · EL DULCE · EL MAS LOCO · 11 more...[sources]
Other nameChayo MORENO · El Más Loco · Jose MORENO · Moreno González · Nazario MORENO MADRIGAL · 4 more...[sources]
Weak aliasCHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · LA COMADRE · 2 more...[sources]
Birth date · · · · [sources]
Place of birthApatzingán · Ario de Rosales, Michoacan, Mexico · Guanajuatillo, Michoacan, Mexico[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico · United States of America[sources]
CitizenshipMexico[sources]
First nameChayo · Jose · Nazario · Victor Nazario[sources]
ID Number092520304 · MOGN700308HMNRNZ07[sources]
Last nameCASTREJON PENA · CHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · 6 more...[sources]
Social security number601-62-3570[sources]
Tax NumberMOGN670612TN0 · MOGN700308TN2 · MOGN790612TN8[sources]
Wikidata IDQ1391135[sources]
Address336 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 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, NAZARIO MORENO MADRIGAL, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)

— US SAM Procurement Exclusions,

(also NAZARIO MORENO GONZALEZ, VICTOR NAZARIO CASTREJON PENA, TINO, EL MAS LOCO, LOCO, LA COMADRE, EL DULCE, JOSE MORENO, CHAYO MORENO, EL CHAYO, CHAYO)

— US SAM Procurement Exclusions,

Mexican drug lord (1970–2014)

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

Wikidata349,418

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

Source data IDs: 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

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting