Statements: NAZARIO MORENO MADRIGAL

Canonical ID: Q1391135 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	36 Calle Nayarit, 83610 Caborca	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:address`	7 Calle Fray Servando Teresa de Mier, Aptazingan	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:address`	625 Virgilio Garza Chepevera, 64030 Monterrey	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:address`	336 Calle Priv Carlos S de Gortari, Monterrey	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:address`	Apatzingan	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:address`	51370 MATAMOROS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:address`	Calle Isidro Murivera, 51370 Matamoros	eng	us_ofac_sdn	`ofac-11799`	2023-11-17
`Person:addressEntity`	`addr-8e67dbdb6e64cd26010a650361818fca3cec934f`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:addressEntity`	`addr-1b747475fddb7a2173d30d7644bcacb421b16ea7`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:addressEntity`	`addr-2acc21ff72db4a349f68bce43ccc1ab3d4baf618`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:addressEntity`	`addr-5c8c26ba1323fe96d39c8410ef2a4ff71a4a388e`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:addressEntity`	`addr-52897e8c7d69b4d4e7aa394475eab550274102f5`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:addressEntity`	`addr-0fc55be739acf31d45158630af2b5b15bfdc6420`	eng	us_ofac_sdn	`ofac-11799`	2023-11-02
`Person:alias`	Nazario Moreno Gonzalez	eng	wikidata	`Q1391135`	2023-07-18
`Person:alias`	El Más Loco	deu	wikidata	`Q1391135`	2023-07-18
`Person:alias`	Nazario Moreno	spa	wikidata	`Q1391135`	2023-07-18
`Person:alias`	Nazario MORENO MADRIGAL	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:alias`	Victor Nazario CASTREJON PENA	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:alias`	Chayo MORENO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:alias`	Jose MORENO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:alias`	Морено Гонсалес, Назарио	rus	wikidata	`Q1391135`	2025-08-13
`Person:alias`	Moreno González	deu	wikidata	`Q1391135`	2023-07-18
`Person:birthDate`	1967-06-12	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthDate`	1970-03-08	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthDate`	1979-06-12	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthDate`	1982-02-02	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthDate`	1970-03-06	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthPlace`	Ario de Rosales, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthPlace`	Guanajuatillo, Michoacan, Mexico	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:birthPlace`	Apatzingán	eng	wikidata	`Q1391135`	2025-07-26
`Person:citizenship`	mx		wikidata	`Q1391135`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11799`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqqw`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqr0`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqr2`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqr1`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqqz`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqqx`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqqv`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqqy`	2024-06-14
`Person:createdAt`	2010-02-25	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3qqr3`	2024-06-14
`Person:firstName`	NAZARIO	eng	us_sam_exclusions	`usgsa-s4mr3qqqz`	2024-06-14
`Person:firstName`	Nazario	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:firstName`	Chayo	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:firstName`	NAZARIO	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mr3qqr0`	2024-06-14
`Person:firstName`	Nazario	eng	wikidata	`Q1391135`	2023-07-18
`Person:firstName`	Victor Nazario	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:firstName`	CHAYO	eng	us_sam_exclusions	`usgsa-s4mr3qqr1`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q1391135`	2023-07-18
`Person:id`	d9b47693e3d9082886637f962b59e6fa0b6764d3	eng	us_ofac_sdn	`ofac-11799`	2025-06-02
`Person:id`	02d815c6864cc518ed4e92b7db323b345bd7ecda		us_trade_csl	`ofac-11799`	2024-05-07
`Person:id`	cb6033ca1b6f5230b52d7e8aa4e834e7b585529f	eng	us_sam_exclusions	`usgsa-s4mr3qqqz`	2025-07-23
`Person:id`	c8103b3a0a385990b3bb0c2909289ff5f3661e1a	eng	us_sam_exclusions	`usgsa-s4mr3qqr3`	2025-11-19
`Person:id`	954a5cebda781aacb2b8cc3597cdceceff4725e5	eng	us_sam_exclusions	`usgsa-s4mr3qqr2`	2025-07-23
`Person:id`	533eec3d768ecd29c202508c91237da6b4928335	eng	us_sam_exclusions	`usgsa-s4mr3qqqy`	2025-07-23
`Person:id`	d7ca2d149287b9349b673413ee209ab2bf9ccf3c	eng	us_sam_exclusions	`usgsa-s4mr3qqqv`	2025-07-23
`Person:id`	717429a944ce33bfd2c050595c66378a3bd9f838	eng	us_sam_exclusions	`usgsa-s4mr3qqqx`	2025-07-23
`Person:id`	3c4651beb0614d1aed874faa0c6e5123c2db5027	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2025-07-23
`Person:id`	9876d5fd6b109880212937c572b4fce68455f5d7	eng	us_sam_exclusions	`usgsa-s4mr3qqqw`	2025-11-19
`Person:id`	554710f5e9e099896eaecffee1a7c55d60f2aad3	eng	us_sam_exclusions	`usgsa-s4mr3qqr1`	2025-07-23
`Person:id`	82a30f950e4f0563feeffb81116305044233f866		wikidata	`Q1391135`	2025-12-01
`Person:id`	e2e2bae7a2dec6759929b0ffbcec8c58a6111815	eng	us_sam_exclusions	`usgsa-s4mr3qqr0`	2025-07-23
`Person:idNumber`	092520304	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:idNumber`	MOGN700308HMNRNZ07	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	EL MAS LOCO	eng	us_sam_exclusions	`usgsa-s4mr3qqqv`	2024-06-14
`Person:lastName`	CASTREJON PENA	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	EL DULCE	eng	us_sam_exclusions	`usgsa-s4mr3qqqy`	2024-06-14
`Person:lastName`	MORENO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	González	eng	wikidata	`Q1391135`	2023-07-18
`Person:lastName`	MORENO MADRIGAL	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qqr0`	2024-06-14
`Person:lastName`	MORENO GONZALEZ	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	MORENO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qqr1`	2024-06-14
`Person:lastName`	MORENO MADRIGAL	eng	us_sam_exclusions	`usgsa-s4mr3qqqz`	2024-06-14
`Person:lastName`	LOCO	eng	us_sam_exclusions	`usgsa-s4mr3qqqw`	2024-06-14
`Person:lastName`	CHAYO	eng	us_sam_exclusions	`usgsa-s4mr3qqr3`	2024-06-14
`Person:lastName`	LA COMADRE	eng	us_sam_exclusions	`usgsa-s4mr3qqqx`	2024-06-14
`Person:lastName`	EL CHAYO	eng	us_sam_exclusions	`usgsa-s4mr3qqr2`	2024-06-14
`Person:name`	Nazario MORENO GONZALEZ	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:name`	NAZARIO MORENO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14
`Person:name`	CHAYO MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qqr1`	2024-06-14
`Person:name`	LA COMADRE	eng	us_sam_exclusions	`usgsa-s4mr3qqqx`	2024-06-14
`Person:name`	EL MAS LOCO	eng	us_sam_exclusions	`usgsa-s4mr3qqqv`	2024-06-14
`Person:name`	EL DULCE	eng	us_sam_exclusions	`usgsa-s4mr3qqqy`	2024-06-14
`Person:name`	NAZARIO MORENO MADRIGAL	eng	us_sam_exclusions	`usgsa-s4mr3qqqz`	2024-06-14
`Person:name`	EL CHAYO	eng	us_sam_exclusions	`usgsa-s4mr3qqr2`	2024-06-14
`Person:name`	JOSE MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qqr0`	2024-06-14
`Person:name`	MORENO GONZALEZ, Nazario		us_trade_csl	`ofac-11799`	2024-05-07
`Person:name`	Назарио Морено Гонсалес	rus	wikidata	`Q1391135`	2025-08-13
`Person:name`	纳萨里奥·莫雷诺·冈萨雷斯	zho	wikidata	`Q1391135`	2025-04-03
`Person:name`	Nazario Moreno Rodríguez	eng	wikidata	`Q1391135`	2023-07-18
`Person:name`	Nazario Moreno González	spa	wikidata	`Q1391135`	2024-01-31
`Person:name`	ナザリオ・モレノ・ゴンザレス	jpn	wikidata	`Q1391135`	2025-04-03

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