Individual · 1 listing(s)
TREVINO MORALES, Miguel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2009-07-20 |
| Date of birth | 28 Jun 1973; 18 Nov 1970; 25 Jan 1973; 15 Jul 1976 |
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Nationality | Mexico |
| Aliases | 40 |
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