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Nemesio Oseguera Cervantes

Sanctioned entity
TypePerson[sources]
NameNEMESIO OSEGUERA CERVANTES · Nemesio · Nemesio OSEGUERA CERVANTES · Nemesio Oseguera · Nemesio Oseguera Cervante · 6 more...[sources]
Other nameEL 23 · El M4 · El Mencho · El señor de los gallos · Nemesio Oseguera Cervantes · 6 more...[sources]
Weak aliasMencho · Roberto Salgado · Rubén Ávila[sources]
Birth date · · [sources]
Place of birthMunicipality of Aguililla · Naranjo de Chila, Aguililla, Michoacan, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameNEMESIO · Nemesio · Ruben[sources]
Last nameCervantes · OSEGUERA CERVANTES · Oseguera[sources]
MatronymicCERVANTES[sources]
PatronymicOSEGUERA[sources]
Wikidata IDQ28858771[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord and leader of the Jalisco New Generation Cartel

Wikidata non-official source,

Mexican drug lord and leader of the Jalisco New Generation Cartel

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata382,816

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: NK-9hjjvJMtZtXkU4PcFGBwFM · usgsa-s4mr4kng3 · ofac-17674

For experts: raw data explorer