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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEMESIO OSEGUERA CERVANTES · Nemesio · Nemesio Oseguera · Nemesio Oseguera Cervante · Nemesio Oseguera Cervantes · | [sources] | |||
| Other name | El Kalakas · El M4 · El Mencho · El papu · El señor de los gallos · | [sources] | |||
| Weak alias | El Mencho · El Senor de los Gallos · Roberto Salgado · Rubén Ávila · mencho · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Michoacan de Ocampo, Mexico · Municipality of Aguililla | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | NEMESIO · Nemesio · RUBEN · 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 | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
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
NCIC #: W178849401
(also RUBEN OSEGUERA CERVANTES)
(also NEMESIO OSEGUERA CERVANTES)
Mexican drug lord and leader of the Jalisco New Generation Cartel
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
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 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-s4mr4kng3 · NK-9hjjvJMtZtXkU4PcFGBwFM · ofac-17674 · us-dea-fugi-39a0ba7903b8b9961b73003847279f9b9d9d9f5d · usgsa-s4mr4kng5For 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 | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Jessica Johanna Oseguera Gonzalez | child | - | - | |
| Laisha Michelle Oseguera González | child | - | - | |
| Juan Carlos Valencia González | relative · stepchild | - | - | |
| Rubén Oseguera González | child | - | - | |
| Rosalinda González Valencia | spouse | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
OECR660717HMNSRB00 | Mexico | C.U.R.P. | - | - | |