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Miguel TREVINO MORALES

Debarred entity · Sanctioned entity

Miguel TREVINO MORALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL ANGEL TREVINO MORALES · Miguel TREVINO MORALES · Miguel TREVIÑO MORALES · Miguel Treviño Morales · Miguel Ángel Treviño Morales · 6 more...				[sources]
Alias	Comandante Forty · David Estrada-Corado · El Catorce · Miguel Angel TREVINO MORALES · Miguel Trevino · 4 more...				[sources]
Weak alias	Z-40				[sources]
Birth date	1970-11-18 · 1973-01-25 · 1973-06-28 · 1973-11-18 · 1976-07-15				[sources]
Place of birth	Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
Citizenship	Mexico				[sources]
First name	MIGUEL ANGEL · Miguel				[sources]
Last name	Morales · TREVINO MORALES · Treviño				[sources]
Matronymic	MORALES				[sources]
Middle name	Angel				[sources]
Patronymic	TREVINO · TREVIÑO				[sources]
Tax Number	`TRMM730628`				[sources]
Wikidata ID	Q555661				[sources]
Address	Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas · Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas · Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas · Calle Mina No. 6111, Nuevo Laredo, Tamaulipas · Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also MIGUEL ANGEL TREVINO MORALES)

— US SAM Procurement Exclusions, 2025-07-23

(also MIGUEL TREVINO MORALES)

— US SAM Procurement Exclusions, 2025-07-23

Mexican criminal

— Wikidata non-official source, 2025-10-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas	Mexico

Family members
Relative	Relationship	Start date	End date
Ana Isabel Treviño Morales	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Juanita Del Carmen RIOS HERNANDEZ Debarred entity · Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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

United States · GSA

External databases

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

Wikidata334,023

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

Source data IDs: ofac-11528 · usgsa-s4mr3px9n · usgsa-s4mr3qs22 · ofac-pr-2f3313512bf999663fb40a8d488cc75f88ea71b6

For experts: raw data explorer

Factsheet Descriptions Data sources

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