Statements: Miguel TREVINO MORALES

Canonical ID: Q555661 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressReynosaengus_ofac_sdnofac-11528
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3px9n
Person:addressAvenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressAmapola 3003, Col. Primavera, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressCalle Veracruz 825, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressRancho Soledad, Anahuacengus_ofac_sdnofac-11528
Person:addressCalle Mina No. 6111, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressCalle 15 de Septiembre y Leandro Valle, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressRancho Rancherias, Anahuacengus_ofac_sdnofac-11528
Person:addressCalle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredoengus_ofac_sdnofac-11528
Person:addressEntityaddr-7fea7c5a1a43280c24a16c887aa7e90d2c20701fengus_ofac_sdnofac-11528
Person:addressEntityaddr-8cfa741db7457af6fd53786fb254d9f8b6f9f410engus_ofac_sdnofac-11528
Person:addressEntityaddr-d1d32bba0d0798edcce41461b4215aa9112b48f1engus_ofac_sdnofac-11528
Person:addressEntityaddr-0f3cef01725a9c99aa0cbf1fc598930a895de578engus_ofac_sdnofac-11528
Person:addressEntityaddr-e617d2f857ed58882741dd3f218582118db66999engus_ofac_sdnofac-11528
Person:addressEntityaddr-79ae535b578853fc965cb3b17a2ce1d95d7ccd09engus_ofac_sdnofac-11528
Person:addressEntityaddr-b1c5671040f8139871ba6de7905686333ad32959engus_ofac_sdnofac-11528
Person:addressEntityaddr-74b60fee2b3881976683de5704376b800a677ef9engus_ofac_sdnofac-11528
Person:addressEntityaddr-fa7dc28cb1e573749d4e0301253c69b9d8732b0bengus_ofac_sdnofac-11528
Person:aliasDavid Estrada-CoradodeuwikidataQ555661
Person:aliasEl CatorcedeuwikidataQ555661
Person:aliasMiguel Angel TREVINO MORALESengus_ofac_sdnofac-11528
Person:aliasMiguel Trevino MoralesnldwikidataQ555661
Person:aliasТревиньо Моралес, МигельruswikidataQ555661
Person:aliasEva AlondraengwikidataQ555661
Person:aliasMiguel TreviñospawikidataQ555661
Person:aliasZeta 40ruswikidataQ555661
Person:aliasComandante FortydeuwikidataQ555661
Person:aliasMiguel TrevinospawikidataQ555661
Person:birthDate1973-11-18wikidataQ555661
Person:birthDate1973-01-25engus_ofac_sdnofac-11528
Person:birthDate1973-06-28engus_ofac_sdnofac-11528
Person:birthDate1976-07-15engus_ofac_sdnofac-11528
Person:birthDate1970-11-18engus_ofac_sdnofac-11528
Person:birthPlaceNuevo LaredoengwikidataQ555661
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11528
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-11528
Person:citizenshipmxwikidataQ555661
Person:citizenshipmxengus_ofac_sdnofac-11528
Person:countrymxengus_sam_exclusionsusgsa-s4mr3px9n
Person:countrymxengus_ofac_sdnofac-11528
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3px9n
Person:createdAt2009-07-30engus_sam_exclusionsusgsa-s4mr3qs22
Person:fatherNameTREVINOengus_ofac_sdnofac-11528
Person:fatherNameTREVIÑOengus_ofac_sdnofac-11528
Person:firstNameMIGUELengus_sam_exclusionsusgsa-s4mr3px9n
Person:firstNameMIGUEL ANGELengus_sam_exclusionsusgsa-s4mr3qs22
Person:firstNameMiguelengus_ofac_sdnofac-11528
Person:firstNameMiguelengwikidataQ555661
Person:gendermaleengwikidataQ555661
Person:gendermaleengus_ofac_sdnofac-11528
Person:idea67ac1fa11cde243a9bbe01b1600d998759ddd4engus_sam_exclusionsusgsa-s4mr3qs22
Person:id7f250f39b4c1b7301eca77e701f776e21af93666us_trade_cslofac-11528
Person:id6f7ce4737e6016d60138628640621e2f9da36f60wikidataQ555661
Person:idddff5a485fb22293f427e0041ce3aa4c8fb8de95engus_ofac_sdnofac-11528
Person:idd45c650721e41630b5c549d1527ef9c4fb83d967engus_sam_exclusionsusgsa-s4mr3px9n
Person:lastNameTREVINO MORALESengus_sam_exclusionsusgsa-s4mr3qs22
Person:lastNameTreviñoengwikidataQ555661
Person:lastNameMoralesengwikidataQ555661
Person:lastNameTREVINO MORALESengus_sam_exclusionsusgsa-s4mr3px9n
Person:middleNameAngelengus_ofac_sdnofac-11528
Person:motherNameMORALESengus_ofac_sdnofac-11528
Person:nameMiguel Ángel Treviño MoralesslvwikidataQ555661
Person:nameMiguel TREVINO MORALESengus_ofac_sdnofac-11528
Person:nameMiguel TREVIÑO MORALESengus_ofac_sdnofac-11528
Person:nameTREVINO MORALES, Miguelus_trade_cslofac-11528
Person:nameMIGUEL ANGEL TREVINO MORALESengus_sam_exclusionsusgsa-s4mr3qs22
Person:nameMiguel Treviño MoralesengwikidataQ555661
Person:nameМигель Тревиньо МоралесruswikidataQ555661
Person:name米格爾·特雷維諾·莫拉勒斯zhowikidataQ555661
Person:nameMIGUEL TREVINO MORALESengus_sam_exclusionsusgsa-s4mr3px9n
Person:nameميجيل تريفينيو موراليسarawikidataQ555661
Person:nameミゲル・トレビーニョ・モラレスjpnwikidataQ555661
Person:nameמיגל אנחל טרביניו מורלסhebwikidataQ555661
Person:nationalitymxengus_ofac_sdnofac-11528
Person:notes(also MIGUEL TREVINO MORALES)engus_sam_exclusionsusgsa-s4mr3qs22
Person:notesMexican criminaengwikidataQ555661
Person:notes(also MIGUEL ANGEL TREVINO MORALES)engus_sam_exclusionsusgsa-s4mr3px9n
Person:programIdUS-NARCOengus_ofac_sdnofac-11528
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528engus_ofac_sdnofac-11528
Person:taxNumberTRMM730628engus_ofac_sdnofac-11528
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3px9n
Person:topicssanctionus_trade_cslofac-11528
Person:topicssanctionengus_ofac_sdnofac-11528
Person:weakAliasTreviñoengwikidataQ555661
Person:weakAliasHijaengwikidataQ555661
Person:weakAliasZ-40slvwikidataQ555661
Person:wikidataIdQ555661wikidataQ555661
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting