OSEGUERA CERVANTES, Ruben — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual)
OSEGUERA CERVANTES, Ruben — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OSEGUERA CERVANTES, Ruben; Type: individual; Sanctions program: SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059.
| Name | OSEGUERA CERVANTES, Ruben |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 17 Jul 1966; POB Michoacan de Ocampo, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. OECR660717HMNSRB00 (Mexico); a.k.a. 'El Mencho |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →