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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGUEL ANGEL TREVINO MORALES · Miguel Trevino Morales · Miguel Treviño Morales · Miguel Ángel Treviño Morales · TREVINO MORALES, Miguel · | [sources] | |||
| Other name | Comandante Forty · David Estrada-Corado · El Catorce · Miguel Angel TREVINO MORALES · Miguel Trevino · | [sources] | |||
| Weak alias | Z-40 | [sources] | |||
| Birth date | · · · · | [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 · Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo · Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo · Calle Mina No. 6111, Nuevo Laredo · Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIGUEL ANGEL TREVINO MORALES)
(also MIGUEL TREVINO MORALES)
Mexican criminal
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-Xss3PdBGhodvfg6EZ5iZD3 · ofac-pr-2f3313512bf999663fb40a8d488cc75f88ea71b6 · usgsa-s4mr3qs22 · ofac-11528 · usgsa-s4mr3px9nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Reynosa | Mexico | |
| Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| 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 Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Mina No. 6111, Nuevo Laredo | Mexico |
| Rancho Soledad, Anahuac | Mexico |
| Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo | Mexico |
| Calle Veracruz 825, Nuevo Laredo | Mexico |
| Rancho Rancherias, Anahuac | Mexico |
| Amapola 3003, Col. Primavera, Nuevo Laredo | Mexico |
| Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo | Mexico |
| Eduardo Mateo Solana Martínez | nephew · relative | - | - |
| Carlos Alberto Monsiváis Treviño | nephew · relative | - | - |