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On a sanctions listindividual

TREVINO MORALES, Miguel

TREVINO MORALES, Miguel is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDNTK, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDNTKILLICIT-DRUGS-EO14059

Aliases (1)

  • TREVINO MORALES, Miguel Angel (aka)

Details

Date of birth
28 Jun 1973; 18 Nov 1970; 25 Jan 1973; 15 Jul 1976
Place of birth
Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico
Nationality
Mexico

Addresses

  • Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico
  • Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico
  • Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico
  • Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico
  • Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico
  • Rancho Soledad, Anahuac, Nuevo Leon, Mexico
  • Rancho Rancherias, Anahuac, Nuevo Leon, Mexico
  • Reynosa, Tamaulipas, Mexico

Remarks

DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'.