OFAC UID 11923 · SDN · Individual

Omar TREVINO MORALES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDNTK
Designated
Mar 24, 2010

Also known as

  • Alejandro TREVINO MORALES · a.k.a.
  • Omar Alejandro TREVINO MORALES · a.k.a.
  • Oscar Omar TREVINO MORALES · a.k.a.
  • 42 · a.k.a.

Addresses

  • Colonia Militar Nuevo Laredo Tamaulipas Mexico
  • Reynosa Tamaulipas Mexico
  • Coahuila Mexico

Identifiers

  • Gender: Male