# Antonio OSEGUERA CERVANTES

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Joel MORA GARIBAY _(a.k.a.)_
- Tony Montana _(a.k.a.)_

## Key facts

- **OFAC UID:** 1453554149
- **Primary name:** Antonio OSEGUERA CERVANTES
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1453554149

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1453554149. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1453554149. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Antonio%20OSEGUERA%20CERVANTES) · CC0 1.0*