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Ruben Oseguera Cervantes

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameNemesio · Nemesio Oseguera · Nemesio Oseguera Cervante · Nemesio Oseguera Cervantes · Nemesio Oseguera-Cervantes · 6 more...[sources]
Other nameEl Kalakas · El M4 · El papu · El señor de los gallos · Nemesio Oseguera Cervantes · 5 more...[sources]
Weak aliasEl Mencho · El Senor de los Gallos · Roberto Salgado · Rubén Ávila · mencho · 1 more...[sources]
Birth date · [sources]
Place of birthMichoacan de Ocampo, Mexico · Municipality of Aguililla[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
CitizenshipMexico[sources]
Eye colorBrown[sources]
First nameNemesio · Ruben[sources]
Hair colorBlack[sources]
Height5' 7[sources]
ID NumberOECR660717HMNSRB00[sources]
Last nameCervantes · OSEGUERA CERVANTES · Oseguera[sources]
MatronymicCervantes[sources]
PatronymicOseguera[sources]
Weight150[sources]
Wikidata IDQ28858771[sources]
EthnicityWhite[sources]
AddressJalisco · MEXICO[sources]
Source linkhome.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

NCIC #: W178849401

— US DEA Fugitives,

Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924

— US DEA Fugitives,

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.

— US DEA Fugitives,

Jurisdiction: DISTRICT OF COLUMBIA

— US DEA Fugitives,

(also RUBEN OSEGUERA CERVANTES)

— US SAM Procurement Exclusions,

(also NEMESIO OSEGUERA CERVANTES)

— US SAM Procurement Exclusions,

Mexican drug lord and leader of the Jalisco New Generation Cartel

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US DEA Fugitives549

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US SAM Procurement Exclusions105,519

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Wikidata333,072

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

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: us-dea-fugi-39a0ba7903b8b9961b73003847279f9b9d9d9f5d · ofac-pr-a963d6ab793d52ebc66b39f4ac0539d293519f27 · ofac-pr-ec62da9f8079426f3ac53692b2b95db703bbbff6 · NK-hWJiwxctsMxpuQPc4Jk2cv · usgsa-s4mr4kng5 · NK-9hjjvJMtZtXkU4PcFGBwFM · ofac-pr-659159fa1eef74f7f0d87a661b1c3ee4c59e7f34 · ofac-17674 · usgsa-s4mr4kng3

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