Nex Systems
Person

Omar TREVINO MORALES

Sanctioned entity

Born 26 Jan 1974 (52 years old),Mexico. Named in 5 sanctions listings.

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Summary

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 #: W-255978694

(also Omar Alejandro TREVINO MORALES, Oscar Omar TREVINO MORALES, Alejandro TREVINO MORALES)

(also Omar TREVINO MORALES, Omar Alejandro TREVINO MORALES, Alejandro TREVINO MORALES)

Jurisdiction: HOUSTON,TX

(also Omar TREVINO MORALES, Omar Alejandro TREVINO MORALES, Oscar Omar TREVINO MORALES)

(also Omar TREVINO MORALES, Oscar Omar TREVINO MORALES, Alejandro TREVINO MORALES)

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

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2010

    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

    Foreign Narcotics Kingpin Designation Act

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 11923treasury.govofac.treasury.gov

Other names8

Also known as6

Alejandro TREVINO MORALESOscar Omar TREVINO MORALESOmar Alejandro TREVINO MORALESAlejandro Trevino-MoralesOmar TREVIÑO MORALESTREVINO MORALES, Omar

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Commandante Forty TwoOmar

Addresses5

  • Mexico

  • Coahuila, Coahuila

  • Nuevo Laredo, Tamaulipas

  • Colonia Militar, Nuevo Laredo, Tamaulipas

  • Reynosa, Tamaulipas

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