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| 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 · RUBEN 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] | |||
| First name | NEMESIO · Nemesio · Ruben | [sources] | |||
| Last name | Cervantes · OSEGUERA CERVANTES · Oseguera | [sources] | |||
| Matronymic | CERVANTES | [sources] | |||
| Patronymic | OSEGUERA | [sources] | |||
| Wikidata ID | Q28858771 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord and leader of the Jalisco New Generation Cartel
Mexican drug lord and leader of the Jalisco New Generation Cartel
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-9hjjvJMtZtXkU4PcFGBwFM · ofac-17674 · usgsa-s4mr4kng3For 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 | |
| Laisha Michelle Oseguera González | child | - | - | |
| Rubén Oseguera González | child | - | - | |
| Rosalinda González Valencia | spouse | - | ||
| Juan Carlos Valencia González | relative · stepchild | - | - | |
| Jessica Johanna Oseguera Gonzalez | child | - | - | |