KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MT

Miguel TREVINO MORALES

Sanctioned
40
Type
person
Subtype
Country
Mexico
Date of birth
1973-06-28; 1970-11-18; 1973-01-25; 1976-07-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11528
Asset freeze
2009-07-20activeSource
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

  • Miguel TREVINO MORALES AngelAlias
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    7e1a79afa86ce1a4c7baa94569705d6fabf53c88496134ce2387b0f185ee1a5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Miguel TREVIÑO MORALESAlias
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    7e1a79afa86ce1a4c7baa94569705d6fabf53c88496134ce2387b0f185ee1a5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Miguel TREVINO MORALESPrimary name
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    7e1a79afa86ce1a4c7baa94569705d6fabf53c88496134ce2387b0f185ee1a5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 40Weak alias
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    7e1a79afa86ce1a4c7baa94569705d6fabf53c88496134ce2387b0f185ee1a5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11528OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    65aae6dd58a151ac527d4c466d04773fee25578f1516932c91b2107f295b0d88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TRMM730628R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    65aae6dd58a151ac527d4c466d04773fee25578f1516932c91b2107f295b0d88
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-06-28; 1970-11-18; 1973-01-25; 1976-07-15Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11528
    SHA-256
    7e1a79afa86ce1a4c7baa94569705d6fabf53c88496134ce2387b0f185ee1a5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)