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NAZARIO MORENO MADRIGAL

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCHAYO MORENO · JOSE MORENO · MORENO GONZALEZ, Nazario · NAZARIO MORENO MADRIGAL · Nazario MORENO GONZALEZ · 5 more...[sources]
AliasChayo 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 de la Constitución · Ario de Rosales, Michoacan, Mexico · Guanajuatillo, Michoacan, Mexico[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico · United States[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, Nuevo Laredo · 36 Calle Nayarit, 83610 Caborca, Sonora · 51370 MATAMOROS · 625 Virgilio Garza Chepevera, 64030 Monterrey, Nuevo Leon · 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan · 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, 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,

(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,

Mexican drug lord (1970–2014)

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3qqqw · usgsa-s4mr3qqr3 · usgsa-s4mr3pt4d · usgsa-s4mr3qqqy · usgsa-s4mr3qqqv · ofac-11799 · usgsa-s4mr3qqr1 · usgsa-s4mr3qqqx · usgsa-s4mr3qqr0 · usgsa-s4mr3qqqz · usgsa-s4mr3qqr2

For experts: raw data explorer

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