OFAC UID 17674 · SDN · Individual
Ruben OSEGUERA CERVANTES
- List
- SDN
- Type
- Individual
- Programs
- SDNTKILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 8, 2015
Also known as
- Nemesio OSEGUERA CERVANTES · a.k.a.
- El Mencho · a.k.a.
- El Senor de los Gallos · a.k.a.
Addresses
- Jalisco Mexico
Identifiers
- C.U.R.P.: OECR660717HMNSRB00 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)