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Antonio Oseguera Cervantes

Sanctioned entity
TypePerson[sources]
NameAntonio OSEGUERA CERVANTES · Antonio Oseguera Cervantes · OSEGUERA CERVANTES, Antonio · 安东尼奥·奥塞格拉·塞万提斯[sources]
Other nameJoel MORA GARIBAY[sources]
Weak aliasTony Montana[sources]
Birth date · [sources]
Place of birthAguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameAntonio · Joel[sources]
ID NumberOECA580820HMNSRN04 · OSCRAN58082016H800[sources]
MatronymicCERVANTES · GARIBAY[sources]
PatronymicMORA · OSEGUERA[sources]
Wikidata IDQ29452509[sources]
AddressPriv Linda Vista 3986, Fracc El Soler, 22110 Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican cartel leader

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata378,525

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: NK-DrR9CTPy6RkL2mkw6oFV2E · ofac-20109

For experts: raw data explorer