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Nemesio Oseguera Cervantes

Sanctioned entity

Nemesio Oseguera Cervantes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nemesio · Nemesio OSEGUERA CERVANTES · Nemesio Oseguera · Nemesio Oseguera Cervantes · OSEGUERA CERVANTES, Nemesio · 4 more...				[sources]
Other name	EL 23 · El M4 · El Mencho · El señor de los gallos · Nemesio Oseguera Cervantes · 4 more...				[sources]
Weak alias	Mencho · Roberto Salgado · Rubén Ávila				[sources]
Birth date	1964-07-17 · 1966-07-17				[sources]
Place of birth	Municipality of Aguililla · Naranjo de Chila, Aguililla, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Nemesio · Ruben				[sources]
Last name	Cervantes · OSEGUERA CERVANTES · Oseguera				[sources]
Matronymic	CERVANTES				[sources]
Patronymic	OSEGUERA				[sources]
Wikidata ID	Q28858771				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-16				[sources]
Last changed	2024-03-20	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Mexican drug lord and leader of the Jalisco New Generation Cartel

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Juan Carlos Valencia González	relative · stepchild	-	-
Rosalinda González Valencia	spouse	1996	-
Rubén Oseguera González	child	-	-
Laisha Michelle Oseguera González	child	-	-
Jessica Johanna Oseguera Gonzalez	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,797

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

Source data IDs: ofac-17674 · NK-9hjjvJMtZtXkU4PcFGBwFM

For experts: raw data explorer

Factsheet Descriptions Data sources

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