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Alias	RUBéN OSEGUERA CERVANTES MENCHO EL MENCHO RUBEN OSEGUERA CERVANTES EL 23 RUBEN OSEGUERA CERVANTES RUBEN OSEGUERA CERVANTES EL M4 EL SEñOR DE LOS GALLOS 埃尔·门乔 NEMESIO OSEGUERA CERVANTES
Weak Alias	MENCHO ROBERTO SALGADO RUBéN ÁVILA
Profile Type	PERSON
Name	内梅西奥·奥塞格拉·塞万提斯 RUBéN OSEGUERA CERVANTES Осегера, Немесио Сервантес NEMESIO OSEGUERA NEMESIO OSEGUERA CERVANTES NEMESIO OSEGUERA CERVANTES NEMESIO ネメシオ・オセゲラ・セルバンテス OSEGUERA CERVANTES, NEMESIO NEMESIO OSEGUERA CERVANTES
First Name	RUBEN NEMESIO NEMESIO
Last Name	OSEGUERA CERVANTES OSEGUERA CERVANTES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-07-07 1966-07-17 1964-07-17
Birth-Place	NARANJO DE CHILA, AGUILILLA, MICHOACAN, MEXICO MUNICIPALITY OF AGUILILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2015-04-27
Modified At	2024-10-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD AND LEADER OF THE JALISCO NEW GENERATION CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674

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: 17674 Country: United States Entity: Q28858771 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

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: S4MR4KNG3 Listing Date: 2015-04-27 Country: United States Entity: Q28858771 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

Alias	NEMESIO OSEGUERA CERVANTES
Profile Type	PERSON
Name	RUBEN OSEGUERA CERVANTES
First Name	RUBEN
Last Name	OSEGUERA CERVANTES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR4KNG5 Listing Date: 2015-04-27 Country: United States Entity: usgsa-s4mr4kng5 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

Alias	RICARDO OSEGUERA
Profile Type	PERSON
Name	RICARDO MENDOZA OSEGUERA
First Name	RICARDO
Last Name	MENDOZA OSEGUERA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTA PAULA, CA 930603712, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRMLV2C Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlv2c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	RICARDO MENDOZA OSEGUERA ROBERTO MENDOZA
Profile Type	PERSON
Name	RICARDO M. OSEGUERA
First Name	RICARDO
Middle Name	M.
Last Name	OSEGUERA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANTA PAULA, CA 930603712, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRMLV2D Start Date: 2022-09-20 End Date: 2025-09-19 Listing Date: 2022-09-20 Country: United States Entity: usgsa-s4mrmlv2d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public