Ruben Oseguera Cervantes OFAC sanctioned
Why on the list
SDNTK - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 680747949
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- El Mencho (a.k.a.)
- El Senor de los Gallos (a.k.a.)
- Nemesio Oseguera Cervantes (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗