Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

OSEGUERA CERVANTES, Ruben

● Active Sanction | Registry ID: 17674 | Last Updated: 2015-04-08

Sanctions Basis

Programs SDNTK, ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 17 Jul 1966
Place of Birth Michoacan de Ocampo, Mexico
Gender Male
Nationality Country Mexico
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    OECR660717HMNSRB00

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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