Miguel TREVINO MORALES
Sanctioned entityBorn 15 Jul 1976 (50 years old),Mexico. Named in 3 sanctions listings.
Summary
(also Miguel Angel TREVINO MORALES)
(also Miguel TREVINO MORALES)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jul 2009
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDNTK and block
Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11528treasury.govofac.treasury.gov
Connections1
Family1
- Juanita Del Carmen RIOS HERNANDEZSanctionedDebarredRelativeBorn 11 Jan 1977Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TRMM730628 | |
| Tax number | TRMM730628 | |
| R f c | TRMM730628 | Mexico |
Other names3
Also known as3
Addresses10
Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas
Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas
Calle Mina No. 6111, Nuevo Laredo, Tamaulipas
Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas
Nuevo Laredo, Tamaulipas
Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas
Rancho Soledad, Anahuac, Nuevo Leon
Calle Veracruz 825, Nuevo Laredo, Tamaulipas
Reynosa, Tamaulipas
Rancho Rancherias, Anahuac, Nuevo Leon
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