Search OpenSanctions

Advanced

Nemesio Oseguera Cervantes

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameNEMESIO OSEGUERA CERVANTES · Nemesio · Nemesio OSEGUERA CERVANTES · Nemesio Oseguera · Nemesio Oseguera Cervante · 8 more...[sources]
Other nameEL 23 · El M4 · El Mencho · El señor de los gallos · NEMESIO OSEGUERA CERVANTES · 3 more...[sources]
Weak aliasMencho · Roberto Salgado · Rubén Ávila · mencho · 埃尔·门乔[sources]
Birth date · · [sources]
Place of birthMunicipality of Aguililla · Naranjo de Chila, Aguililla, Michoacan, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
Eye colorBrown[sources]
First nameNEMESIO · Nemesio · RUBEN · Ruben[sources]
Hair colorBlack[sources]
Height5' 7[sources]
Last nameCervantes · OSEGUERA CERVANTES · Oseguera[sources]
MatronymicCERVANTES[sources]
PatronymicOSEGUERA[sources]
Weight150[sources]
Wikidata IDQ28858771[sources]
EthnicityWhite[sources]
AddressMEXICO[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jurisdiction: DISTRICT OF COLUMBIA

US DEA Fugitives,

NCIC #: W178849401

US DEA Fugitives,

Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924

US DEA Fugitives,

Mexican drug lord and leader of the Jalisco New Generation Cartel

Wikidata non-official source,

Relationships

Data sources

US DEA Fugitives601

Fugitives from the US's Drug Enforcement Administration

United States of America · DEA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Wikidata Persons in Relevant Categories448,156

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,031

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

External databases

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

Wikidata415,790

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-s4mr4kng3 · NK-9hjjvJMtZtXkU4PcFGBwFM · ofac-17674 · usgsa-s4mr4kng5 · us-dea-fugi-39a0ba7903b8b9961b73003847279f9b9d9d9f5d

For experts: raw data explorer