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Omar Trevino Morales

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameALEJANDRO TREVINO MORALES · Alejandro Trevino-Morales · OMAR ALEJANDRO TREVINO MORALES · OSCAR OMAR TREVINO MORALES · Omar TREVINO MORALES · 7 more...[sources]
AliasAlejandro TREVINO MORALES · Alejandro Trevino Morales · Omar Alejandro TREVINO MORALES · Omar Trevino Morales · Oscar Omar Morales · 4 more...[sources]
Weak aliasCommandante Forty Two · Omar · Z-42[sources]
Birth date[sources]
Place of birthNuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
CitizenshipMexico[sources]
Eye colorBrown[sources]
First nameAlejandro · OMAR ALEJANDRO · OSCAR OMAR · Omar · Oscar[sources]
Hair colorBlack[sources]
Height5' 7[sources]
Last nameTREVINO MORALES[sources]
MatronymicMORALES[sources]
Middle nameAlejandro · Omar[sources]
PatronymicTREVINO · TREVIÑO[sources]
Weight240[sources]
Wikidata IDQ7089847[sources]
EthnicityHispanic[sources]
AddressCoahuila, Coahuila · Colonia Militar, Nuevo Laredo, Tamaulipas · Mexico · NUEVO LAREDO, TAMAULIPAS · Reynosa, Tamaulipas[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970

— US DEA Fugitives,

The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of ALEJANDRO TREVINO-MORALES

— US DEA Fugitives,

NCIC #: W-255978694

— US DEA Fugitives,

Jurisdiction: HOUSTON,TX

— US DEA Fugitives,

(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES)

— US SAM Procurement Exclusions,

(also OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)

— US SAM Procurement Exclusions,

(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, ALEJANDRO TREVINO MORALES)

— US SAM Procurement Exclusions,

(also OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)

— US SAM Procurement Exclusions,

Mexican criminal

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

US DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US SAM Procurement Exclusions105,532

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:

Wikidata333,842

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 Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3r03n · ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f · ofac-11923 · usgsa-s4mr3qrbk · usgsa-s4mr3r09t · usgsa-s4mr3r03m · us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting