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Antonio Oseguera Cervantes

Sanctioned entity

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

Type	Person				[sources]
Name	Antonio OSEGUERA CERVANTES · Antonio Oseguera Cervantes · OSEGUERA CERVANTES, Antonio · 安东尼奥·奥塞格拉·塞万提斯				[sources]
Other name	Joel MORA GARIBAY				[sources]
Weak alias	Tony Montana				[sources]
Birth date	1958-08-10 · 1958-08-20				[sources]
Place of birth	Aguililla, Michoacan de Ocampo, Mexico · Municipality of Aguililla				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Antonio · Joel				[sources]
ID Number	`OECA580820HMNSRN04` · `OSCRAN58082016H800`				[sources]
Matronymic	CERVANTES · GARIBAY				[sources]
Patronymic	MORA · OSEGUERA				[sources]
Wikidata ID	Q29452509				[sources]
Address	Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Mexican cartel leader

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Priv Linda Vista 3986, Fracc El Soler, 22110 Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`OSCRAN58082016H800`	Mexico	I.F.E.	-	-
`OECA580820HMNSRN04`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-20109 · NK-DrR9CTPy6RkL2mkw6oFV2E

For experts: raw data explorer

Factsheet Descriptions Data sources

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