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-SDNpersonILLICIT-DRUGS-EO14059SDNTK

Is TREVINO MORALES, Miguel on a sanctions list?

Q: Is TREVINO MORALES, Miguel on a sanctions list?

Yes. TREVINO MORALES, Miguel 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. TREVINO MORALES, Miguel appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (2)

TREVINO MORALES, Miguel Angel·aka40·aka

Addresses

Calle Veracruz 825, Nuevo Laredo, Tamaulipas, MX
Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, MX
Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, MX
Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, MX
Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, MX
Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, MX
Rancho Soledad, Anahuac, Nuevo Leon, MX
Rancho Rancherias, Anahuac, Nuevo Leon, MX
Reynosa, Tamaulipas, MX

ID Documents

R.F.C.: TRMM730628 · MX
Gender: Male

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 TREVINO MORALES, Miguel 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.