Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NEMESIO OSEGUERA CERVANTES · Nemesio · Nemesio OSEGUERA CERVANTES · Nemesio Oseguera · Nemesio Oseguera Cervante · | [sources] | |||
Other name | EL 23 · El M4 · El Mencho · El señor de los gallos · NEMESIO OSEGUERA CERVANTES · | [sources] | |||
Weak alias | Mencho · Roberto Salgado · Rubén Ávila · mencho · 埃尔·门乔 | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Municipality of Aguililla · Naranjo de Chila, Aguililla, Michoacan, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
Eye color | Brown | [sources] | |||
First name | NEMESIO · Nemesio · RUBEN · Ruben | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5' 7 | [sources] | |||
Last name | Cervantes · OSEGUERA CERVANTES · Oseguera | [sources] | |||
Matronymic | CERVANTES | [sources] | |||
Patronymic | OSEGUERA | [sources] | |||
Weight | 150 | [sources] | |||
Wikidata ID | Q28858771 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | MEXICO | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
Last change | Last processed | First seen |
Jurisdiction: DISTRICT OF COLUMBIA
NCIC #: W178849401
Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
Mexican drug lord and leader of the Jalisco New Generation Cartel
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4kng3
· NK-9hjjvJMtZtXkU4PcFGBwFM
· ofac-17674
· usgsa-s4mr4kng5
· us-dea-fugi-39a0ba7903b8b9961b73003847279f9b9d9d9f5d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Juan Carlos Valencia González | relative · stepchild | - | - | |
Rubén Oseguera González | child | - | - | |
Laisha Michelle Oseguera González | child | - | - | |
Rosalinda González Valencia | spouse | |||
Jessica Johanna Oseguera Gonzalez | child | - | - |