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Antonio Oseguera Cervantes

Sanctioned entity

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

Type	Person				[sources]
Name	Antonio OSEGUERA CERVANTES · Antonio Oseguera Cervantes · OSEGUERA CERVANTES, Antonio				[sources]
Other name	Joel MORA GARIBAY				[sources]
Weak alias	Tony Montana				[sources]
Birth date	1958-08-10 · 1958-08-20				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Antonio · Joel				[sources]
ID Number	`OECA580820HMNSRN04` · `OSCRAN58082016H800`				[sources]
Matronymic	CERVANTES · GARIBAY				[sources]
Patronymic	MORA · OSEGUERA				[sources]
Wikidata ID	Q29452509				[sources]
Address	Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-01-27				[sources]
Last changed	2024-01-31	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Mexican cartel leader

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OSCRAN58082016H800`	Mexico	I.F.E.	-	-
`OECA580820HMNSRN04`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)