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Omar TREVINO MORALES
Sanctioned
42
Type
person
Subtype
Country
Mexico
Date of birth
1974-01-26
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11923
Asset freeze
2010-03-24
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
