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, B.C.	eng	us_ofac_sdn	`ofac-20109`	2026-01-26
`Person:addressEntity`	`addr-16ba516d9e713b1bf44692ef87cdd26669e987f3`		us_ofac_sdn	`ofac-20109`	2026-01-26
`Person:alias`	Joel MORA GARIBAY	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:birthDate`	1958-08-20		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		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`	Joel	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:id`	2a6a2c221d5f11b3361c8bb937ddb047b03c78fd		us_ofac_sdn	`ofac-20109`	2026-01-26
`Person:idNumber`	OSCRAN58082016H800	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:idNumber`	OECA580820HMNSRN04	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:motherName`	CERVANTES	eng	us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:motherName`	GARIBAY	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		us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-20109`	2023-04-20
`Person:weakAlias`	Tony Montana	eng	us_ofac_sdn	`ofac-20109`	2023-04-20