Miguel TREVINO MORALES

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11528	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11528

list version published 2026-07-30

Recorded name	Kind
Miguel TREVINO MORALES	Primary name
Miguel Angel TREVINO MORALES	Alias
40	Weak alias

Programmes

ILLICIT-DRUGS-EO14059, SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico",
    "Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico",
    "Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico",
    "Amapola 3003, Col.  Primavera, Nuevo Laredo, Tamaulipas, Mexico",
    "Rancho Soledad, Anahuac, Nuevo Leon, Mexico",
    "Rancho Rancherias, Anahuac, Nuevo Leon, Mexico",
    "Reynosa, Tamaulipas, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "ILLICIT-DRUGS-EO14059",
    "SDNTK"
  ]
}