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Miguel TREVINO MORALES

Sanctioned entity

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

Type	Person				[sources]
Name	Miguel TREVINO MORALES · Miguel TREVIÑO MORALES · Miguel Treviño Morales · Miguel Ángel Treviño Morales · TREVINO MORALES, Miguel · 4 more...				[sources]
Other name	40 · Comandante Forty · David Estrada-Corado · El Catorce · Miguel Angel TREVINO MORALES · 8 more...				[sources]
Weak alias	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				[sources]
First name	Miguel				[sources]
Last name	Morales · Treviño				[sources]
Matronymic	MORALES				[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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Mexican criminal

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

Relationships

Address
Full address	Country
Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo	Mexico
Reynosa	Mexico
Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo	Mexico
Calle Veracruz 825, Nuevo Laredo	Mexico
Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo	Mexico
Rancho Rancherias, Anahuac	Mexico
Calle Mina No. 6111, Nuevo Laredo	Mexico
Rancho Soledad, Anahuac	Mexico
Amapola 3003, Col. Primavera, Nuevo Laredo	Mexico

Family members
Relative	Relationship	Start date	End date
Carlos Alberto Monsiváis Treviño	nephew · relative	-	-
Juan Gerardo Treviño Chávez	nephew · relative	-	-
Ana Isabel Treviño Morales	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Juanita Del Carmen RIOS HERNANDEZ	Family member of	-	-

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)