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	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Amapola 3003, Col. Primavera, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Reynosa	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Calle Mina No. 6111, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Rancho Rancherias, Anahuac	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Rancho Soledad, Anahuac	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Calle Veracruz 825, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:address`	Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11528`	2023-11-17
`Person:addressEntity`	`addr-d1d32bba0d0798edcce41461b4215aa9112b48f1`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-b1c5671040f8139871ba6de7905686333ad32959`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-fa7dc28cb1e573749d4e0301253c69b9d8732b0b`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-e617d2f857ed58882741dd3f218582118db66999`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-79ae535b578853fc965cb3b17a2ce1d95d7ccd09`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-0f3cef01725a9c99aa0cbf1fc598930a895de578`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-8cfa741db7457af6fd53786fb254d9f8b6f9f410`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-7fea7c5a1a43280c24a16c887aa7e90d2c20701f`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:addressEntity`	`addr-74b60fee2b3881976683de5704376b800a677ef9`	eng	us_ofac_sdn	`ofac-11528`	2023-11-02
`Person:alias`	Miguel Angel TREVINO MORALES	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1970-11-18	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1973-01-25	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1976-07-15	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthDate`	1973-06-28	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthPlace`	Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11528`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:id`	ddff5a485fb22293f427e0041ce3aa4c8fb8de95	eng	us_ofac_sdn	`ofac-11528`	2025-07-01
`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_ofac_sdn	`ofac-11528`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11528`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11528	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:taxNumber`	TRMM730628	eng	us_ofac_sdn	`ofac-11528`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11528`	2023-04-20

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