# Nazario MORENO GONZALEZ

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

## Why on the list

SDNTK - Unknown

## Aliases

- CHAYO _(a.k.a.)_
- Chayo MORENO _(a.k.a.)_
- EL CHAYO _(a.k.a.)_
- EL DULCE _(a.k.a.)_
- EL MAS LOCO _(a.k.a.)_
- Jose MORENO _(a.k.a.)_
- LA COMADRE _(a.k.a.)_
- LOCO _(a.k.a.)_
- Nazario MORENO MADRIGAL _(a.k.a.)_
- TINO _(a.k.a.)_
- Victor Nazario CASTREJON PENA _(a.k.a.)_

## Key facts

- **OFAC UID:** 1485959656
- **Primary name:** Nazario MORENO GONZALEZ
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX;US
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1485959656

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1485959656. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1485959656. 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=Nazario%20MORENO%20GONZALEZ) · CC0 1.0*