Statements: Ruben Oseguera Cervantes

Canonical ID: Q28858771 · 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`	Jalisco	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:addressEntity`	`addr-cfadfb325336f87debb0ed0ce1bcf9231d89dd14`		us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:alias`	Nemesio Oseguera Cervantes	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:birthDate`	1966-07-17		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:country`	mx		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:fatherName`	Oseguera	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:firstName`	Ruben	eng	us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:firstName`	Nemesio	eng	us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:id`	8fec6e32de0d5df7e6c218a72e738335e7007c5b		us_ofac_sdn	`ofac-17674`	2026-01-06
`Person:idNumber`	OECR660717HMNSRB00	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:motherName`	Cervantes	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:name`	Ruben Oseguera Cervantes	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:nationality`	mx		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17674`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17674`	2023-04-20
`Person:weakAlias`	El Senor de los Gallos	eng	us_ofac_sdn	`ofac-17674`	2025-06-18
`Person:weakAlias`	El Mencho	eng	us_ofac_sdn	`ofac-17674`	2025-06-18