Omar TREVINO MORALES OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1865518736
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- Alejandro TREVINO MORALES (a.k.a.)
- Omar Alejandro TREVINO MORALES (a.k.a.)
- Omar TREVIÑO MORALES (a.k.a.)
- Oscar Omar TREVINO MORALES (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗