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Ruben Oseguera Cervantes

Sanctioned
El Mencho
Type
person
Subtype
Country
Mexico
Date of birth
1966-07-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17674
Asset freeze
2015-04-08activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ruben Oseguera CervantesPrimary name
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    f7e3cbb1bb3545209c2d710f73d67b3a8aeda44d5e52b2e6bf56c7b7a140e6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nemesio Oseguera CervantesAlias
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    f7e3cbb1bb3545209c2d710f73d67b3a8aeda44d5e52b2e6bf56c7b7a140e6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El MenchoWeak alias
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    f7e3cbb1bb3545209c2d710f73d67b3a8aeda44d5e52b2e6bf56c7b7a140e6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Senor de los GallosWeak alias
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    f7e3cbb1bb3545209c2d710f73d67b3a8aeda44d5e52b2e6bf56c7b7a140e6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17674OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    fd96178b2114f09b8928d75e5859c4925804890acf97fe367a292614c2a46087
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • OECR660717HMNSRB00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    fd96178b2114f09b8928d75e5859c4925804890acf97fe367a292614c2a46087
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-07-17Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan de Ocampo, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    17674
    SHA-256
    f7e3cbb1bb3545209c2d710f73d67b3a8aeda44d5e52b2e6bf56c7b7a140e6d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)