OFAC UID 11799 · SDN · Individual
Nazario MORENO GONZALEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 25, 2010
- Removed
- Jul 27, 2026
Also known as
- CHAYO · a.k.a.
- EL CHAYO · a.k.a.
- Chayo MORENO · a.k.a.
- Jose MORENO · a.k.a.
- Nazario MORENO MADRIGAL · a.k.a.
- EL DULCE · a.k.a.
- LA COMADRE · a.k.a.
- LOCO · a.k.a.
- EL MAS LOCO · a.k.a.
- TINO · a.k.a.
- Victor Nazario CASTREJON PENA · a.k.a.
Addresses
- Apatzingan Michoacan Mexico
- 625 Virgilio Garza Chepevera Monterrey Nuevo Leon 64030 Mexico
- Calle Isidro Murivera Matamoros 51370 Mexico
- 7 Calle Fray Servando Teresa de Mier Aptazingan Michoacan Mexico
- 336 Calle Priv Carlos S de Gortari Monterrey Nuevo Laredo Mexico
- 36 Calle Nayarit Caborca Sonora 83610 Mexico
Identifiers
- SSN: 601-62-3570 (United States)
- C.U.R.P.: MOGN700308HMNRNZ07 (Mexico)
- R.F.C.: MOGN670612TN0 (Mexico)
- R.F.C.: MOGN700308TN2 (Mexico)
- R.F.C.: MOGN790612TN8 (Mexico)
- Identification Number: 092520304 (Mexico)