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Victor Manuel VASQUEZ MIRELES

Sanctioned entity

Victor Manuel VASQUEZ MIRELES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VASQUEZ MIRELES, Victor Manuel · VICTOR MANUEL VASQUEZ MIRELES · Victor Manuel VASQUEZ MIRELES · Víctor Manuel Vázquez Mireles				[sources]
Other name	El Meme Loco · VICTOR MANUEL VAZQUEZ MIRELES · Victor Manuel VAZQUEZ MIRELES				[sources]
Birth date	1967-06-03 · 1977-06-03				[sources]
Place of birth	Mexico · Tamaulipas · Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	VICTOR MANUEL · Victor Manuel · Víctor				[sources]
ID Number	`VAMV670603HTSZRC06`				[sources]
Last name	VASQUEZ MIRELES · VAZQUEZ MIRELES				[sources]
Wikidata ID	Q61746793				[sources]
Address	Calle Abelardo Rodriguez, Matamoros · GUADALUPE, NUEVO LEON, MEX · Guadalupe · San Nicholas · Tampico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Calle Abelardo Rodriguez, Matamoros	Mexico
San Nicholas	Mexico
Tampico	Mexico
Guadalupe	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VAMV670603HTSZRC06`	Mexico	C.U.R.P.	-	-

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

Data sources

Wikidata Persons in Relevant Categories430,921

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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

US SAM Procurement Exclusions112,180

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

United States · GSA