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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VASQUEZ MIRELES, Victor Manuel · VICTOR MANUEL VASQUEZ MIRELES · VICTOR MANUEL VAZQUEZ MIRELES · Victor Manuel VASQUEZ MIRELES · Víctor Manuel Vázquez Mireles | [sources] | |||
| Other name | El Meme Loco · VICTOR MANUEL VASQUEZ MIRELES · VICTOR MANUEL VAZQUEZ MIRELES · Victor Manuel VAZQUEZ MIRELES | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Mexico · Tamaulipas · Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | VICTOR MANUEL · Victor Manuel · Víctor | [sources] | |||
| ID Number | VAMV670603HTSZRC06 | [sources] | |||
| Last name | VASQUEZ MIRELES · VAZQUEZ MIRELES | [sources] | |||
| Wikidata ID | Q61746793 | [sources] | |||
| Address | Calle Abelardo Rodriguez, Matamoros · GUADALUPE, NUEVO LEON, MEX · Guadalupe · San Nicholas · Tampico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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 · Wikidata · non-official source
usgsa-s4mr3r1f5 · ofac-11963 · usgsa-s4mr3qtn3 · NK-cciWpSVXeqbR3UazwSLABKFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Abelardo Rodriguez, Matamoros | Mexico | |
| Guadalupe | Mexico | |
| Tampico | Mexico | |
| San Nicholas | Mexico | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
VAMV670603HTSZRC06 | Mexico | C.U.R.P. | - | - | |