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

TREVINO MORALES, Omar

● Active Sanction | Registry ID: 11923 | Last Updated: 2010-03-24

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 26 Jan 1974
Citizenship Country Mexico
Gender Male
Nationality Country Mexico
Place of Birth Nuevo Laredo, Tamaulipas, Mexico

Compliance Note

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

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Official Verification

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