Statements: Antonio Oseguera Cervantes

Canonical ID: Q29452509 · 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`	Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana	eng	us_ofac_sdn	`ofac-20109`	2023-11-17
`Person:addressEntity`	`addr-377c830425c0ace843018c6d68288956a765a84f`	eng	us_ofac_sdn	`ofac-20109`	2023-11-02
`Person:alias`	Joel MORA GARIBAY	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:birthDate`	1958-08-20	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:birthPlace`	Aguililla, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:fatherName`	MORA	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:fatherName`	OSEGUERA	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:firstName`	Joel	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:id`	9490b1d4a826ed799687c82339879524c3e99642	eng	us_ofac_sdn	`ofac-20109`	2025-06-02
`Person:idNumber`	OECA580820HMNSRN04	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:idNumber`	OSCRAN58082016H800	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:motherName`	GARIBAY	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:motherName`	CERVANTES	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:name`	Antonio OSEGUERA CERVANTES	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20109`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:weakAlias`	Tony Montana	eng	us_ofac_sdn	`ofac-20109`	2023-04-20

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