# Miguel TREVINO MORALES

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

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act

## Aliases

- Miguel Angel TREVINO MORALES _(a.k.a.)_
- Miguel TREVIÑO MORALES _(a.k.a.)_

## Key facts

- **OFAC UID:** 441278285
- **Primary name:** Miguel TREVINO MORALES
- **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=441278285

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 441278285. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/441278285. 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=Miguel%20TREVINO%20MORALES) · CC0 1.0*