Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is MORENO GONZALEZ, Nazario on a sanctions list?

Q: Is MORENO GONZALEZ, Nazario on a sanctions list?

Yes. MORENO GONZALEZ, Nazario is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MORENO GONZALEZ, Nazario appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (11)

CHAYO·akaEL CHAYO·akaMORENO, Chayo·akaMORENO, Jose·akaMORENO MADRIGAL, Nazario·akaEL DULCE·akaLA COMADRE·akaLOCO·akaEL MAS LOCO·akaTINO·akaCASTREJON PENA, Victor Nazario·aka

Addresses

Apatzingan, Michoacan, MX
625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, MX
Calle Isidro Murivera, Matamoros, 51370, MX
7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, MX
336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, MX
36 Calle Nayarit, Caborca, Sonora, 83610, MX

ID Documents

SSN: 601-62-3570 · US
C.U.R.P.: MOGN700308HMNRNZ07 · MX
R.F.C.: MOGN670612TN0 · MX
R.F.C.: MOGN700308TN2 · MX
R.F.C.: MOGN790612TN8 · MX
Identification Number: 092520304 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MORENO GONZALEZ, Nazario on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.