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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 · Nemesio Oseguera Cervantes · | [sources] | |||
| Weak alias | Mencho · Roberto Salgado · Rubén Ávila | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · usgsa-s4mr4kng3 · ofac-17674For 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 | |
| Jessica Johanna Oseguera Gonzalez | child | - | - | |
| Laisha Michelle Oseguera González | child | - | - | |
| Rubén Oseguera González | child | - | - | |
| Juan Carlos Valencia González | relative · stepchild | - | - | |
| Rosalinda González Valencia | spouse | - | ||