Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MIGUEL TREVINO MORALES · Miguel TREVINO MORALES · Miguel TREVIÑO MORALES · Miguel Treviño Morales · Miguel Ángel Treviño Morales · | [sources] | |||
Other name | 40 · Comandante Forty · David Estrada-Corado · El Catorce · MIGUEL ANGEL TREVINO MORALES · | [sources] | |||
Weak alias | 40 | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Nuevo Laredo · Nuevo Laredo, Tamaulipas, Mexico · Tamaulipas, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | MIGUEL · Miguel | [sources] | |||
Last name | Morales · TREVINO MORALES · Treviño | [sources] | |||
Matronymic | MORALES | [sources] | |||
Middle name | Angel | [sources] | |||
Patronymic | TREVINO · TREVIÑO | [sources] | |||
Tax Number | TRMM730628 | [sources] | |||
Wikidata ID | Q555661 | [sources] | |||
Address | Amapola 3003, Col. Primavera, Nuevo Laredo · Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo · Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo · Calle Mina No. 6111, Nuevo Laredo · Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-11528
· NK-Xss3PdBGhodvfg6EZ5iZD3
· usgsa-s4mr3px9n
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Juan Gerardo Treviño Chávez | nephew · relative | - | - | |
Ana Isabel Treviño Morales | sibling | - | - | |
Carlos Alberto Monsiváis Treviño | nephew · relative | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Juanita Del Carmen RIOS HERNANDEZ | Family member of | - | - |