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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAYO · CHAYO MORENO · EL CHAYO · EL DULCE · EL MAS LOCO · | [sources] | |||
| Other name | CHAYO · CHAYO MORENO · Chayo MORENO · EL CHAYO · EL DULCE · | [sources] | |||
| Weak alias | CHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · LA COMADRE · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Apatzingán de la Constitución · 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 · Chayo · JOSE · Jose · 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 | |||
Mexican drug lord (1970–2014)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr3qqqz · usgsa-s4mr3qqqx · NK-2VAWmSxrCcisHcdvSaJgiy · usgsa-s4mr3qqqy · usgsa-s4mr3qqr3 · usgsa-s4mr3qqqw · usgsa-s4mr3qqqv · usgsa-s4mr3pt4d · usgsa-s4mr3qqr2 · usgsa-s4mr3qqr0 · usgsa-s4mr3qqr1 · ofac-11799For 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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||