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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nemesio · Nemesio Oseguera · Nemesio Oseguera Cervante · Nemesio Oseguera Cervantes · Nemesio Oseguera-Cervantes · | [sources] | |||
| Alias | El Señor de los Gallos · Nemesio Oseguera Cervantes · Осегера, Немесио Сервантес | [sources] | |||
| Weak alias | El Mencho · El Senor de los Gallos · Roberto Salgado · Rubén Ávila · mencho · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Aguililla Municipality · Michoacan de Ocampo, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Nemesio · Ruben | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 7 | [sources] | |||
| ID Number | OECR660717HMNSRB00 | [sources] | |||
| Last name | Cervantes · OSEGUERA CERVANTES · Oseguera | [sources] | |||
| Matronymic | Cervantes | [sources] | |||
| Patronymic | Oseguera | [sources] | |||
| Weight | 150 | [sources] | |||
| Wikidata ID | Q28858771 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Jalisco · MEXICO | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Leader of CJNG Cartel Tips related to El Mencho can be provided anonymously by calling/texting/WhatsApp 1-213-237-9990 or by emailing Menchotips@dea.gov.
Jurisdiction: DISTRICT OF COLUMBIA
Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
NCIC #: W178849401
(also RUBEN OSEGUERA CERVANTES)
(also NEMESIO OSEGUERA CERVANTES)
Mexican drug trafficker and terrorist
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a963d6ab793d52ebc66b39f4ac0539d293519f27 · usgsa-s4mr4kng3 · us-dea-fugi-39a0ba7903b8b9961b73003847279f9b9d9d9f5d · NK-hWJiwxctsMxpuQPc4Jk2cv · usgsa-s4mr4kng5 · ofac-pr-ec62da9f8079426f3ac53692b2b95db703bbbff6 · ofac-17674For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Jalisco | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rosalinda González Valencia | spouse | |||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities |
| Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG |
| Treasury Sanctions Fugitive Associate of CJNG |
| Laisha Michelle Oseguera González | child | - | - |
| Juan Carlos Valencia González | relative · stepchild | - | - |
| Rubén Oseguera González | child | - | - |
| Jessica Beyhan Johanna Oseguera González | child | - | - |