TREVINO MORALES, Omar — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual)
TREVINO MORALES, Omar — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TREVINO MORALES, Omar; Type: individual; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | TREVINO MORALES, Omar |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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