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Nazario MORENO GONZALEZ

Sanctioned entity

Nazario MORENO GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORENO GONZALEZ, Nazario · NAZARIO MORENO GONZALEZ · Nazario MORENO GONZALEZ · Nazario Moreno González · Nazario Moreno Rodríguez · 3 more...				[sources]
Other name	CHAYO · CHAYO MORENO · Chayo MORENO · EL CHAYO · EL DULCE · 13 more...				[sources]
Weak alias	CHAYO · EL CHAYO · EL DULCE · EL MAS LOCO · LA COMADRE · 2 more...				[sources]
Birth date	1967-06-12 · 1970-03-06 · 1970-03-08 · 1979-06-12 · 1982-02-02				[sources]
Place of birth	Apatzingán de la Constitución · Ario de Rosales, Michoacan, Mexico · Guanajuatillo, Michoacan, Mexico				[sources]
Death date	2014-03-09				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
First name	Chayo · Jose · NAZARIO · Nazario · Victor Nazario				[sources]
ID Number	`092520304` · `601-62-3570` · `MOGN700308HMNRNZ07`				[sources]
Last name	CASTREJON PENA · González · MORENO · MORENO GONZALEZ · MORENO MADRIGAL				[sources]
Tax Number	`MOGN670612TN0` · `MOGN700308TN2` · `MOGN790612TN8`				[sources]
Wikidata ID	Q1391135				[sources]
Address	336 Calle Priv Carlos S de Gortari, Monterrey · 36 Calle Nayarit, 83610 Caborca · 51370 MATAMOROS, MEX · 625 Virgilio Garza Chepevera, 64030 Monterrey · 7 Calle Fray Servando Teresa de Mier, Aptazingan · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-01	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
36 Calle Nayarit, 83610 Caborca	Mexico
7 Calle Fray Servando Teresa de Mier, Aptazingan	Mexico
625 Virgilio Garza Chepevera, 64030 Monterrey	Mexico
336 Calle Priv Carlos S de Gortari, Monterrey	Mexico
Apatzingan	Mexico
Calle Isidro Murivera, 51370 Matamoros	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MOGN700308HMNRNZ07`	Mexico	C.U.R.P.	-	-
`601-62-3570`	United States	SSN	-	-
`092520304`	Mexico	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata376,010

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pt4d · ofac-11799 · NK-2VAWmSxrCcisHcdvSaJgiy

For experts: raw data explorer

Factsheet Descriptions Data sources

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