1 SapherCheck records found for Person Antonio oseguera cervantes
1. Antonio Oseguera Cervantes
Link Caption
| Alias |
JOEL MORA GARIBAY
|
|---|---|
| Weak Alias |
TONY MONTANA
|
| ID Number |
OECA580820HMNSRN04
OSCRAN58082016H800 |
| Profile Type | PERSON |
| Name |
安东尼奥·奥塞格拉·塞万提斯
OSEGUERA CERVANTES, ANTONIO ANTONIO OSEGUERA CERVANTES ANTONIO OSEGUERA CERVANTES |
| First Name |
ANTONIO
JOEL |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1958-08-20
1958-08-10 |
| Birth-Place |
MUNICIPALITY OF AGUILILLA
AGUILILLA, MICHOACAN DE OCAMPO, MEXICO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Modified At |
2024-09-21
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
PRIV LINDA VISTA 3986, FRACC EL SOLER, 22110 TIJUANA
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN CARTEL LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109
|
1 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: 20109 Country: United States Entity: Q29452509 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: Q29452509 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671 |