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

TREVINO MORALES, Miguel

● Active Sanction | Registry ID: 11528 | Last Updated: 2009-07-20

Sanctions Basis

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

Identification Features

Birthdate 28 Jun 1973
Birthdate 18 Nov 1970
Birthdate 25 Jan 1973
Birthdate 15 Jul 1976
Citizenship Country Mexico
Gender Male
Nationality Country Mexico
Place of Birth Nuevo Laredo, Tamaulipas, Mexico
Place of Birth Tamaulipas, Mexico

Official IDs

  • R.F.C.:
    TRMM730628

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website