Statements: Miguel TREVINO MORALES

Canonical ID: Q555661 · 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`	Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Rancho Soledad, Anahuac, Nuevo Leon	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Rancho Rancherias, Anahuac, Nuevo Leon	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2025-12-29
`Person:address`	Calle Veracruz 825, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Reynosa, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Calle Mina No. 6111, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:address`	Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-44ef7d2a46af26d92bf3db1559a98f759d49f8bd`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-28d8799a41db4d7ca4e154774f006b2f27a04143`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-fe1a4af08cbf76bd01ffd43c6d0f01e662cd97bc`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-b7f6c0a07362a99929bdca60b95012ad087f6357`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-fce73ae42b77d89a22f68d7e3df8b1ebfde34c3a`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-d42ff60c83c38f5d4c5da7caa108cd679a4453dc`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-d93ef5f0e81d1962ab04c38ddb09cd9928b8e533`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-3a5c037f122142976287c6bd2fca35f36d31fdba`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:addressEntity`	`addr-392998c7fb4348f79bb481aab9ecd6148dff45e0`		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:alias`	Тревиньо Моралес, Мигель	rus	wikidata	`Q555661`	2023-10-04
`Person:alias`	Miguel Trevino Morales	spa	wikidata	`Q555661`	2023-10-04
`Person:alias`	El Catorce	deu	wikidata	`Q555661`	2023-10-04
`Person:alias`	Zeta 40	deu	wikidata	`Q555661`	2023-10-04
`Person:alias`	Miguel Angel TREVINO MORALES	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:alias`	Miguel Trevino	spa	wikidata	`Q555661`	2023-10-04
`Person:alias`	Comandante Forty	deu	wikidata	`Q555661`	2023-10-04
`Person:alias`	David Estrada-Corado	deu	wikidata	`Q555661`	2023-10-04
`Person:alias`	Miguel Treviño	spa	wikidata	`Q555661`	2023-10-04
`Person:birthDate`	1973-01-25		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1976-07-15		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1970-11-18		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1973-06-28		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1973-11-18		wikidata	`Q555661`	2025-12-11
`Person:birthPlace`	Nuevo Laredo	eng	wikidata	`Q555661`	2023-10-04
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q555661`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11528`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs22`	2025-12-29
`Person:country`	mx		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:createdAt`	2009-07-30		us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:createdAt`	2009-07-30		us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:firstName`	Miguel	eng	wikidata	`Q555661`	2023-10-04
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:firstName`	MIGUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:gender`	male		wikidata	`Q555661`	2023-10-04
`Person:gender`	male		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:id`	029cfb59d7e622ea4cf04b2fcde8989da0d42fa4		us_sam_exclusions	`usgsa-s4mr3px9n`	2026-01-06
`Person:id`	7f250f39b4c1b7301eca77e701f776e21af93666		us_trade_csl	`ofac-11528`	2026-01-06
`Person:id`	0a926993f06da11215795b104960b4e017259e3e		wikidata	`Q555661`	2026-01-06
`Person:id`	6c55e7f95f8a179e57d29c6c66b7cdd15d886a18		us_sam_exclusions	`usgsa-s4mr3qs22`	2026-01-06
`Person:id`	558dd688ca89b699a067f9a40c9120996128a995		us_ofac_sdn	`ofac-11528`	2026-01-26
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:lastName`	Morales	eng	wikidata	`Q555661`	2023-10-04
`Person:lastName`	Treviño	eng	wikidata	`Q555661`	2023-10-04
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-11528`	2024-10-11
`Person:motherName`	MORALES	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:name`	Miguel TREVIÑO MORALES	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:name`	MIGUEL TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2024-06-14
`Person:name`	MIGUEL ANGEL TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2024-06-14
`Person:name`	Мигель Тревиньо Моралес	rus	wikidata	`Q555661`	2024-01-31
`Person:name`	מיגל אנחל טרביניו מורלס	heb	wikidata	`Q555661`	2024-01-31
`Person:name`	米格爾·特雷維諾·莫拉勒斯	zho	wikidata	`Q555661`	2025-04-03
`Person:name`	Miguel Ángel Treviño Morales	deu	wikidata	`Q555661`	2024-01-31
`Person:name`	ミゲル・トレビーニョ・モラレス	jpn	wikidata	`Q555661`	2025-04-03
`Person:name`	ميجيل تريفينيو موراليس	ara	wikidata	`Q555661`	2024-11-29
`Person:name`	Miguel Treviño Morales	eng	wikidata	`Q555661`	2023-10-04
`Person:name`	TREVINO MORALES, Miguel		us_trade_csl	`ofac-11528`	2024-05-07
`Person:name`	Miguel TREVINO MORALES	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:notes`	(also MIGUEL TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3qs22`	2025-07-23
`Person:notes`	Mexican criminal	eng	wikidata	`Q555661`	2025-10-11
`Person:notes`	(also MIGUEL ANGEL TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3px9n`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11528`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:taxNumber`	TRMM730628	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3px9n`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11528`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs22`	2025-12-29
`Person:weakAlias`	Z-40	spa	wikidata	`Q555661`	2025-01-25
`Person:weakAlias`	Z-40	slv	wikidata	`Q555661`	2026-01-06
`Person:weakAlias`	Z-40	deu	wikidata	`Q555661`	2026-01-06
`Person:weakAlias`	Z-40	rus	wikidata	`Q555661`	2026-01-06
`Person:wikidataId`	Q555661		wikidata	`Q555661`	2023-10-04

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