Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Antonio OSEGUERA CERVANTES · Antonio Oseguera Cervantes · OSEGUERA CERVANTES, Antonio · 安东尼奥·奥塞格拉·塞万提斯 | [sources] | |||
Other name | Joel MORA GARIBAY | [sources] | |||
Weak alias | Tony Montana | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Aguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Antonio · Joel | [sources] | |||
ID Number | OECA580820HMNSRN04 · OSCRAN58082016H800 | [sources] | |||
Matronymic | CERVANTES · GARIBAY | [sources] | |||
Patronymic | MORA · OSEGUERA | [sources] | |||
Wikidata ID | Q29452509 | [sources] | |||
Address | Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana | Mexico |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
OECA580820HMNSRN04 | Mexico | C.U.R.P. | - | - | |
OSCRAN58082016H800 | Mexico | I.F.E. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity | Providing support to | - | - |