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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: TREVINO MORALES Program: ILLICIT-DRUGS-EO14059; SDNTK
First Name: Miguel Nationality: Mexico
Title: Citizenship: Mexico
Date of Birth: 28 Jun 1973; 15 Jul 1976; 18 Nov 1970; 25 Jan 1973 Remarks:
Place of Birth: Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.TRMM730628Mexico  
GenderMale   

Aliases:
TypeCategoryName
a.k.a.strongTREVINO MORALES, Miguel Angel
a.k.a.weak40

Addresses:
Address City State/Province Postal Code Country
Calle Veracruz 825 Nuevo Laredo Tamaulipas Mexico
Calle Mina No. 6111 Nuevo Laredo Tamaulipas Mexico
Calle Nayarit 3404 Nuevo Laredo Tamaulipas Mexico
en la esquina de Nayarit y Ocampo
Calle 15 de Septiembre y Leandro Valle Nuevo Laredo Tamaulipas Mexico
Avenida Tecnologico 17 Nuevo Laredo Tamaulipas Mexico
entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica
Amapola 3003 Nuevo Laredo Tamaulipas Mexico
Col. Primavera
Rancho Soledad Anahuac Nuevo Leon Mexico
Rancho Rancherias Anahuac Nuevo Leon Mexico
Reynosa Tamaulipas Mexico

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM