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Omar TREVINO MORALES

Sanctioned
42
Type
person
Subtype
Country
Mexico
Date of birth
1974-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11923
Asset freeze
2010-03-24activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDNTK

Source ↗
Legal bases
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

  • Oscar TREVINO MORALES OmarAlias
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar TREVINO MORALESPrimary name
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alejandro TREVINO MORALESAlias
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar TREVIÑO MORALESAlias
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar TREVINO MORALES AlejandroAlias
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 42Weak alias
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11923OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    031e33d93e04060ec8e44eb4ddd8c16132a6bca6af34d4922a48452c35dd3f26
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-26Birth date
    Source not recordedOriginal record not linked

Places

  • Nuevo Laredo, Tamaulipas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11923
    SHA-256
    8b10b6f562e13e550187b32d5489e93f19856e72c30603dc82fd90248f3efaef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)