Statements: Omar 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, Tamaulipas	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:address`	Colonia Militar, Nuevo Laredo, Tamaulipas	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:address`	NUEVO LAREDO, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-12-29
`Person:address`	Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:address`	Mexico		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:addressEntity`	`addr-f1a3363571b8bd6b326f5e023e858c43bae4ff71`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:addressEntity`	`addr-5477a4d114691ddccec3c50d54808868606604cb`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:addressEntity`	`addr-9175b40d8ccc9b1ec1933b5a7f6dee3231b1398a`		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:alias`	Omar Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Alejandro TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Oscar Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:alias`	Óscar Omar Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Omar Trevino Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:alias`	Óscar Omar Treviño Morales	eng	wikidata	`Q7089847`	2023-07-18
`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`	Alejandro Trevino Morales	eng	ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2025-12-31
`Person:birthDate`	1974-01-26		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:birthDate`	1974-01-26		wikidata	`Q7089847`	2025-12-11
`Person:birthDate`	1974		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`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		us_ofac_sdn	`ofac-11923`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q7089847`	2024-11-19
`Person:country`	us		ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2025-12-31
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:ethnicity`	Hispanic		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:fatherName`	TREVIÑO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:fatherName`	TREVINO	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Alejandro	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	OSCAR OMAR	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:firstName`	Omar	eng	wikidata	`Q7089847`	2023-07-18
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`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:gender`	male		wikidata	`Q7089847`	2023-07-18
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:gender`	male		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:hairColor`	Black		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:height`	5' 7		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:id`	bf3af2cb78936ff37e30e5e05e659bcf26da592a		us_ofac_sdn	`ofac-11923`	2026-01-26
`Person:id`	ad67d48ee61da9d427790968f03ae396d8b4f137		us_trade_csl	`ofac-11923`	2026-01-06
`Person:id`	4cefb8d92db72ac46572dfc258cc95f317636d69		ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2026-01-06
`Person:id`	9e0dfb08832b574a84456fd3d03d47b9963ffbc1		us_sam_exclusions	`usgsa-s4mr3r03n`	2026-01-06
`Person:id`	bb8b6c8bbf6297595f23a24d0674e27ce7f6eac5		us_sam_exclusions	`usgsa-s4mr3r03m`	2026-01-06
`Person:id`	e10655ea8e0a3c3b4a5ead86c94e453ed0f69a96		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:id`	fb2f57f701cc95342e751fe4c98672e7d7485610		wikidata	`Q7089847`	2026-01-06
`Person:id`	c289209b787498b5d2f2ec28e2851a10100cca57		us_sam_exclusions	`usgsa-s4mr3qrbk`	2026-01-06
`Person:id`	8bc7b9ed41f1b77b18f6c03da441eaf4f1080251		us_sam_exclusions	`usgsa-s4mr3r09t`	2026-01-06
`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:lastName`	TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	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 ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	2024-06-14
`Person:name`	Omar Trevino Morales	eng	ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2025-12-31
`Person:name`	עומר טרביניו מוראלס	heb	wikidata	`Q7089847`	2024-01-31
`Person:name`	Omar Treviño Morales	eng	wikidata	`Q7089847`	2023-07-18
`Person:name`	奥马尔·特雷维尼奥·莫拉莱斯	zho	wikidata	`Q7089847`	2025-10-30
`Person:name`	オマール・トレビーニョ・モラレス	jpn	wikidata	`Q7089847`	2025-04-03
`Person:name`	TREVINO MORALES, Omar		us_trade_csl	`ofac-11923`	2024-05-07
`Person:name`	OSCAR OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r03m`	2024-06-14
`Person:name`	Omar TREVINO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	Omar TREVIÑO MORALES	eng	us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:name`	Alejandro Trevino-Morales		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:name`	OMAR TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3qrbk`	2024-06-14
`Person:name`	ALEJANDRO TREVINO MORALES	eng	us_sam_exclusions	`usgsa-s4mr3r09t`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11923`	2023-04-20
`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`	2025-10-26
`Person:notes`	Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`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`	Jurisdiction: HOUSTON,TX		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:notes`	Mexican criminal	eng	wikidata	`Q7089847`	2023-07-18
`Person:notes`	NCIC #: W-255978694		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:notes`	(also OMAR TREVINO MORALES, OSCAR OMAR TREVINO MORALES, ALEJANDRO TREVINO MORALES)	eng	us_sam_exclusions	`usgsa-s4mr3r03n`	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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11923`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0535		ext_us_ofac_press_releases	`ofac-pr-94b70388ba1ad94a37bab83b50da330a111e6a9f`	2025-12-31
`Person:sourceUrl`	https://www.dea.gov/fugitives/alejandro-trevino-morales		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r03m`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11923`	2023-04-20
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r03n`	2025-12-29
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73`	2025-10-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrbk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r09t`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11923`	2025-12-30

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