Nemesio OSEGUERA CERVANTES
Sanctioned entityBorn 17 Jul 1966 (60 years old),Mexico. Named in 3 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1966-07-17
Jurisdiction: DISTRICT OF COLUMBIA
Leader of CJNG Cartel Tips related to El Mencho can be provided anonymously by calling/texting/WhatsApp 1-213-237-9990 or by emailing Menchotips@dea.gov.
NCIC #: W178849401
(also Ruben OSEGUERA CERVANTES)
(also Nemesio OSEGUERA CERVANTES)
Wanted for the following alleged federal violations 21 USC 846; 21 USC 963; 21 USC 959; 21 USC 841; 21 USC 924
Sanctions and listings3
- Listed
- 8 Apr 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 17674treasury.govofac.treasury.gov
- Listed
- 27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | OECR660717HMNSRB00 | |
| C u r p | OECR660717HMNSRB00 | Mexico |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Jalisco, Jalisco
MEXICO
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