Search OpenSanctions

Nemesio Oseguera Cervantes

Sanctioned entity

Nemesio Oseguera Cervantes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NEMESIO OSEGUERA CERVANTES · Nemesio · Nemesio OSEGUERA CERVANTES · Nemesio Oseguera · Nemesio Oseguera Cervantes · 5 more...				[sources]
Other name	EL 23 · El M4 · El Mencho · El señor de los gallos · Nemesio Oseguera Cervantes · 6 more...				[sources]
Weak alias	Mencho · Roberto Salgado · Rubén Ávila				[sources]
Birth date	1964-07-17 · 1966-07-07 · 1966-07-17				[sources]
Place of birth	Municipality of Aguililla · Naranjo de Chila, Aguililla, Michoacan, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	NEMESIO · Nemesio · Ruben				[sources]
Last name	Cervantes · OSEGUERA CERVANTES · Oseguera				[sources]
Matronymic	CERVANTES				[sources]
Patronymic	OSEGUERA				[sources]
Wikidata ID	Q28858771				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-18	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mexican drug lord and leader of the Jalisco New Generation Cartel

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Rubén Oseguera González	child	-	-
Jessica Johanna Oseguera Gonzalez	child	-	-
Juan Carlos Valencia González	relative · stepchild	-	-
Laisha Michelle Oseguera González	child	-	-
Rosalinda González Valencia	spouse	1996	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA