Statements: OMAR ALEJANDRO TREVINO MORALES

Canonical ID: Q7089847 · 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`	Reynosa	eng	us_ofac_sdn	`ofac-11923`	2023-11-17
`Person:address`	NUEVO LAREDO, TAMAULIPAS, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:address`	Coahuila	eng	us_ofac_sdn	`ofac-11923`	2024-06-06
`Person:address`	Mexico		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:address`	Colonia Militar, Nuevo Laredo	eng	us_ofac_sdn	`ofac-11923`	2023-11-17
`Person:addressEntity`	`addr-f76ff560c638104ec9af6d99da80094e8bd175b7`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:addressEntity`	`addr-0ac4fa69c2f2ee42df0b7078a058a9a5aff90dca`	eng	us_ofac_sdn	`ofac-11923`	2024-06-06
`Person:addressEntity`	`addr-32fab6037bb4df54b087a00280f33bfacdba4285`	eng	us_ofac_sdn	`ofac-11923`	2023-11-02
`Person:alias`	Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Omar Trevino Morales	nld	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Óscar Omar Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Oscar Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Omar Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Oscar Omar Trevino Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Oscar Omar Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Óscar Omar Treviño Morales	tur	wikidata	`Q7089847`	2023-07-18
`Person:birthDate`	1974-01-26		wikidata	`Q7089847`	2023-07-18
`Person:birthDate`	1974		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-06-13
`Person:birthDate`	1974-01-26	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthPlace`	Nuevo Laredo, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthPlace`	Nuevo Laredo	eng	wikidata	`Q7089847`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q7089847`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11923`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:ethnicity`	Hispanic		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-12
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	OMAR ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:firstName`	ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:firstName`	Omar	eng	wikidata	`Q7089847`	2023-07-18
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	OSCAR OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7089847`	2023-07-18
`Person:hairColor`	Black		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:height`	5' 7		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:id`	cad8aed5a1974c5656f075d7e1bf9ecb2cb75002		wikidata	`Q7089847`	2025-04-03
`Person:id`	e10655ea8e0a3c3b4a5ead86c94e453ed0f69a96		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-07-16
`Person:id`	4708d3e5f38ca8e4609c91bce18e70adb84413ed	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2025-07-23
`Person:id`	ad67d48ee61da9d427790968f03ae396d8b4f137		us_trade_csl	`ofac-11923`	2024-05-07
`Person:id`	a79e851ac716fe92178d8ae35894118e4675406c	eng	us_ofac_sdn	`ofac-11923`	2025-07-01
`Person:id`	d18ca936f21255d626ad6a703e95fed16800b074	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-07-23
`Person:id`	98ecc39274f8bdcbb54a45a5500b773f3a806c82	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2025-07-23
`Person:id`	3e86377fc23202246c46fa7809cc89784b7d2c54	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2025-07-23
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2024-10-11
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2024-10-11
`Person:motherName`	MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:name`	TREVINO MORALES, Omar		us_trade_csl	`ofac-11923`	2024-05-07
`Person:name`	ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:name`	OMAR ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:name`	OSCAR OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:name`	Alejandro Trevino-Morales		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:name`	Omar Treviño Morales	nor	wikidata	`Q7089847`	2023-07-18
`Person:name`	オマール・トレビーニョ・モラレス	jpn	wikidata	`Q7089847`	2025-04-03
`Person:name`	奧馬爾·特雷維諾·莫拉勒斯	zho	wikidata	`Q7089847`	2025-04-03
`Person:name`	עומר טרביניו מוראלס	heb	wikidata	`Q7089847`	2024-01-31
`Person:name`	Omar TREVIÑO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:notes`	(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2025-07-23
`Person:notes`	(also OSCAR OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-07-23
`Person:notes`	(also OMAR TREVINO MORALES, OMAR ALEJANDRO TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2025-07-23
`Person:notes`	(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2025-07-23
`Person:notes`	Jurisdiction: HOUSTON,TX		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-12
`Person:notes`	The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of ALEJANDRO TREVINO-MORALES		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:notes`	Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-06-13
`Person:notes`	Mexican criminal	eng	wikidata	`Q7089847`	2023-07-18
`Person:notes`	NCIC #: W-255978694		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-07-15
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11923`	2025-06-02
`Person:sourceUrl`	https://www.dea.gov/fugitives/alejandro-trevino-morales		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-07-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11923`	2025-07-17
`Person:weakAlias`	Omar		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-06-13
`Person:weakAlias`	Commandante Forty Two		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-06-13
`Person:weakAlias`	奧馬爾·特雷維尼奧·莫拉萊斯	zho	wikidata	`Q7089847`	2025-04-03
`Person:weakAlias`	Z-42	fra	wikidata	`Q7089847`	2025-01-25
`Person:weight`	240		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2024-08-09
`Person:wikidataId`	Q7089847		wikidata	`Q7089847`	2023-07-18

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