Statements: Omar Trevino Morales

Canonical ID: Q7089847 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressColonia Militar, Nuevo Laredo, Tamaulipasengus_ofac_sdnofac-11923
Person:addressReynosa, Tamaulipasengus_ofac_sdnofac-11923
Person:addressCoahuila, Coahuilaengus_ofac_sdnofac-11923
Person:addressEntityaddr-5477a4d114691ddccec3c50d54808868606604cbus_ofac_sdnofac-11923
Person:addressEntityaddr-9175b40d8ccc9b1ec1933b5a7f6dee3231b1398aus_ofac_sdnofac-11923
Person:addressEntityaddr-f1a3363571b8bd6b326f5e023e858c43bae4ff71us_ofac_sdnofac-11923
Person:aliasAlejandro TREVINO MORALESengus_ofac_sdnofac-11923
Person:aliasOmar Alejandro TREVINO MORALESengus_ofac_sdnofac-11923
Person:aliasOscar Omar TREVINO MORALESengus_ofac_sdnofac-11923
Person:birthDate1974-01-26us_ofac_sdnofac-11923
Person:birthPlaceNuevo Laredo, Tamaulipas, Mexicoengus_ofac_sdnofac-11923
Person:citizenshipmxus_ofac_sdnofac-11923
Person:countrymxus_ofac_sdnofac-11923
Person:fatherNameTREVIÑOengus_ofac_sdnofac-11923
Person:fatherNameTREVINOengus_ofac_sdnofac-11923
Person:firstNameOmarengus_ofac_sdnofac-11923
Person:firstNameAlejandroengus_ofac_sdnofac-11923
Person:firstNameOscarengus_ofac_sdnofac-11923
Person:gendermaleus_ofac_sdnofac-11923
Person:idbf3af2cb78936ff37e30e5e05e659bcf26da592aus_ofac_sdnofac-11923
Person:middleNameAlejandroengus_ofac_sdnofac-11923
Person:middleNameOmarengus_ofac_sdnofac-11923
Person:motherNameMORALESengus_ofac_sdnofac-11923
Person:nameOmar TREVIÑO MORALESengus_ofac_sdnofac-11923
Person:nameOmar TREVINO MORALESengus_ofac_sdnofac-11923
Person:nationalitymxus_ofac_sdnofac-11923
Person:programIdUS-NARCOengus_ofac_sdnofac-11923
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923us_ofac_sdnofac-11923
Person:topicssanctionus_ofac_sdnofac-11923
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