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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO TREVINO MORALES · Alejandro Trevino-Morales · OMAR ALEJANDRO TREVINO MORALES · OSCAR OMAR TREVINO MORALES · Omar Trevino Morales · | [sources] | |||
| Alias | Alejandro Trevino Morales · Omar Alejandro TREVINO MORALES · Omar Trevino Morales · Oscar Omar Morales · Oscar Omar Trevino Morales · | [sources] | |||
| Weak alias | Commandante Forty Two · Omar · Z-42 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Alejandro · OMAR ALEJANDRO · OSCAR OMAR · Omar · Oscar | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 7 | [sources] | |||
| Last name | TREVINO MORALES | [sources] | |||
| Matronymic | MORALES | [sources] | |||
| Middle name | Alejandro · Omar | [sources] | |||
| Patronymic | TREVINO · TREVIÑO | [sources] | |||
| Weight | 240 | [sources] | |||
| Wikidata ID | Q7089847 | [sources] | |||
| Ethnicity | Hispanic | [sources] | |||
| Address | Coahuila · Colonia Militar, Nuevo Laredo · Mexico · NUEVO LAREDO, TAMAULIPAS, MEX · Reynosa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction: HOUSTON,TX
NCIC #: W-255978694
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
Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970
(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES)
(also OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)
(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, ALEJANDRO TREVINO MORALES)
(also OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)
Mexican criminal
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 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
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
us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73 · ofac-11923 · usgsa-s4mr3r03m · usgsa-s4mr3qrbk · usgsa-s4mr3r09t · usgsa-s4mr3r03n · ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Carlos Alberto Monsiváis Treviño | nephew · relative | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Colonia Militar, Nuevo Laredo | Mexico |
| Eduardo Mateo Solana Martínez | nephew · relative | - | - |