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Miguel TREVINO MORALES

Sanctioned entity

Miguel TREVINO MORALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MIGUEL TREVINO MORALES · Miguel TREVINO MORALES · Miguel TREVIÑO MORALES · Miguel Treviño Morales · Miguel Ángel Treviño Morales · 5 more...				[sources]
Other name	40 · Comandante Forty · David Estrada-Corado · El Catorce · MIGUEL ANGEL TREVINO MORALES · 9 more...				[sources]
Weak alias	40				[sources]
Birth date	1970-11-18 · 1973-01-25 · 1973-06-28 · 1973-11-18 · 1976-07-15				[sources]
Place of birth	Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MIGUEL · Miguel				[sources]
Last name	Morales · TREVINO MORALES · Treviño				[sources]
Matronymic	MORALES				[sources]
Middle name	Angel				[sources]
Patronymic	TREVINO · TREVIÑO				[sources]
Tax Number	`TRMM730628`				[sources]
Wikidata ID	Q555661				[sources]
Address	Amapola 3003, Col. Primavera, Nuevo Laredo · Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo · Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo · Calle Mina No. 6111, Nuevo Laredo · Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican criminal

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Calle Mina No. 6111, Nuevo Laredo	Mexico
Calle Veracruz 825, Nuevo Laredo	Mexico
Rancho Rancherias, Anahuac	Mexico
Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo	Mexico
Amapola 3003, Col. Primavera, Nuevo Laredo	Mexico
Reynosa	Mexico
Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo	Mexico
Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo	Mexico
Rancho Soledad, Anahuac	Mexico

Family members
Relative	Relationship	Start date	End date
Carlos Alberto Monsiváis Treviño	nephew · relative	-	-
Ana Isabel Treviño Morales	sibling	-	-
Juan Gerardo Treviño Chávez	nephew · relative	-	-

Relatives
Person	Relationship	Start date	End date
Juanita Del Carmen RIOS HERNANDEZ	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Wikidata Persons in Relevant Categories425,655

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC