Search OpenSanctions

Omar TREVINO MORALES

Crime · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	Alejandro Trevino-Morales · OMAR TREVINO MORALES · Omar TREVINO MORALES · Omar TREVIÑO MORALES · Omar Treviño Morales · 4 more...				[sources]
Other name	ALEJANDRO TREVINO MORALES · Alejandro TREVINO MORALES · OMAR ALEJANDRO TREVINO MORALES · OSCAR OMAR TREVINO MORALES · Omar Alejandro TREVINO MORALES · 8 more...				[sources]
Weak alias	42				[sources]
Birth date	1974-01-26				[sources]
Place of birth	Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
Eye color	Brown				[sources]
First name	Alejandro · OMAR · Omar · Oscar				[sources]
Hair color	Black				[sources]
Height	5' 7				[sources]
Last name	TREVINO MORALES				[sources]
Matronymic	MORALES				[sources]
Middle name	Alejandro · Omar				[sources]
Patronymic	TREVINO · TREVIÑO				[sources]
Weight	240				[sources]
Wikidata ID	Q7089847				[sources]
Ethnicity	Hispanic				[sources]
Address	Coahuila · Colonia Militar, Nuevo Laredo · Mexico · NUEVO LAREDO, TAMAULIPAS, MEX · Reynosa				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970

— US DEA Fugitives, 2024-07-11

NCIC #:

— US DEA Fugitives, 2024-07-12

The U.S. Department of State is offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of ALEJANDRO TREVINO-MORALES

— US DEA Fugitives, 2024-08-09

Jurisdiction: HOUSTON,TX

— US DEA Fugitives, 2024-07-12

Mexican criminal

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Reynosa	Mexico
Colonia Militar, Nuevo Laredo	Mexico
Coahuila	Mexico

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US DEA Fugitives612

Fugitives from the US's Drug Enforcement Administration

United States · DEA

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 Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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: ofac-11923 · usgsa-s4mr3qrbk · us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73 · NK-Hg4Aw7yjchGeVsuTgMvpbp

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk