Search Sanctions | SapherCheck

4 SapherCheck records found for Person Alejandro trevino morales

Alias	OSCAR OMAR TREVINO MORALES OSCAR OMAR TREVINO MORALES Z-42 OMAR TREVINO MORALES OMAR ALEJANDRO TREVINO MORALES OSCAR OMAR MORALES ÓSCAR OMAR MORALES 奧馬爾·特雷維尼奧·莫拉萊斯 OMAR ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ALEJANDRO TREVINO MORALES ÓSCAR OMAR TREVIñO MORALES OSCAR OMAR TREVINO MORALES
Weak Alias	42
Profile Type	PERSON
Name	OMAR TREVIÑO MORALES TREVINO MORALES, OMAR ALEJANDRO TREVINO-MORALES オマール・トレビーニョ・モラレス OMAR TREVINO MORALES OMAR TREVINO MORALES OMAR TREVIñO MORALES עומר טרביניו מוראלס 奧馬爾·特雷維諾·莫拉勒斯
First Name	OMAR OMAR ALEJANDRO OSCAR
Middle Name	OMAR ALEJANDRO
Last Name	TREVINO MORALES
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-26
Birth-Place	NUEVO LAREDO, TAMAULIPAS, MEXICO NUEVO LAREDO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-24
Modified At	2024-06-12
Gender	MALE
Weight	240
Hair-Color	BLACK
Height	5' 7
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	NUEVO LAREDO, TAMAULIPAS, MEX COLONIA MILITAR, NUEVO LAREDO MEXICO COAHUILA REYNOSA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC #: JURISDICTION: HOUSTON,TX WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS 21USC 963959 & 960 18USC 853970 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 MEXICAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11923 https://www.dea.gov/fugitives/alejandro-trevino-morales

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11923 Country: United States Entity: Q7089847 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBK Listing Date: 2010-03-24 Country: United States Entity: Q7089847 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. OSCAR OMAR TREVINO MORALES

Alias	ALEJANDRO TREVINO MORALES OMAR ALEJANDRO TREVINO MORALES OMAR TREVINO MORALES
Profile Type	PERSON
Name	OSCAR OMAR TREVINO MORALES
First Name	OSCAR OMAR
Last Name	TREVINO MORALES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R03M Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r03m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. OMAR ALEJANDRO TREVINO MORALES

Alias	ALEJANDRO TREVINO MORALES OMAR TREVINO MORALES OSCAR OMAR TREVINO MORALES
Profile Type	PERSON
Name	OMAR ALEJANDRO TREVINO MORALES
First Name	OMAR ALEJANDRO
Last Name	TREVINO MORALES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R03N Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r03n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ALEJANDRO TREVINO MORALES

Alias	OMAR TREVINO MORALES OSCAR OMAR TREVINO MORALES OMAR ALEJANDRO TREVINO MORALES
Profile Type	PERSON
Name	ALEJANDRO TREVINO MORALES
First Name	ALEJANDRO
Last Name	TREVINO MORALES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R09T Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r09t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view