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Person

Antonio OSEGUERA CERVANTES

Sanctioned entity

Born 20 Aug 1958 (68 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    27 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Oct 2016

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 20109treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID numberOSCRAN58082016H800
ID numberOECA580820HMNSRN04
I f eOSCRAN58082016H800Mexico
C u r pOECA580820HMNSRN04Mexico

Other names3

Also known as2

Joel MORA GARIBAYOSEGUERA CERVANTES, Antonio

Weak aliases1

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

Tony Montana

Addresses2

  • Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana, B.C.

  • 22110 TIJUANA, B.C.

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