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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alejandro Trevino-Morales · OMAR TREVINO MORALES · Omar TREVINO MORALES · Omar TREVIÑO MORALES · Omar Treviño Morales · | [sources] | |||
| Other name | ALEJANDRO TREVINO MORALES · Alejandro TREVINO MORALES · OMAR ALEJANDRO TREVINO MORALES · OSCAR OMAR TREVINO MORALES · Omar Alejandro TREVINO MORALES · | [sources] | |||
| Weak alias | 42 | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970
Jurisdiction: HOUSTON,TX
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
NCIC #:
Mexican criminal
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3qrbk · NK-Hg4Aw7yjchGeVsuTgMvpbp · us-dea-fugi-b05fb9c8c9918f27e5788f6b49cfb6319263fd73 · ofac-11923For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colonia Militar, Nuevo Laredo | Mexico | |
| Reynosa | Mexico | |
| Coahuila | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Juan Gerardo Treviño Chávez | nephew · relative | - | - | |
| Carlos Alberto Monsiváis Treviño | nephew · relative | - | - | |