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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Antonio Oseguera Cervantes · OSEGUERA CERVANTES, Antonio · 安东尼奥·奥塞格拉·塞万提斯 | [sources] | |||
| Other name | Joel MORA GARIBAY | [sources] | |||
| Weak alias | Tony Montana | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Antonio · Joel | [sources] | |||
| ID Number | OECA580820HMNSRN04 · OSCRAN58082016H800 | [sources] | |||
| Last name | OSEGUERA CERVANTES | [sources] | |||
| Matronymic | CERVANTES · GARIBAY | [sources] | |||
| Patronymic | MORA · OSEGUERA | [sources] | |||
| Unique Entity ID | RTVYMF6323Q6 | [sources] | |||
| Wikidata ID | Q29452509 | [sources] | |||
| Address | 22110 TIJUANA, B.C., MEX · Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican cartel leader
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 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-s4mrvrppf · ofac-20109 · NK-DrR9CTPy6RkL2mkw6oFV2EFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana | Mexico | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| JALISCO NEW GENERATION CARTEL Terrorism · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
OSCRAN58082016H800| Mexico |
| I.F.E. |
| - |
| - |