SDN list · entry 11528

Miguel TREVINO MORALES

Yes. Miguel TREVINO MORALES is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDNTK programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 11528, added on July 20, 2009. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	ILLICIT-DRUGS-EO14059, SDNTK
Type	individual
Added to the list	July 20, 2009
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Miguel TREVINO MORALES Angel	A.K.A.	strong
Miguel TREVINO MORALES	Primary name	strong
Miguel TREVIÑO MORALES	Primary name	strong
40	A.K.A.	weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
R.F.C.	TRMM730628	Mexico

Details published by OFAC

Date of birth	June 28, 1973November 18, 1970January 25, 1973July 15, 1976
Place of birth	Nuevo Laredo, Tamaulipas, MexicoTamaulipas, Mexico
Nationality	Mexico
Citizenship	Mexico
Address	Calle Veracruz 825, Nuevo Laredo, Tamaulipas, MexicoCalle Mina No. 6111, Nuevo Laredo, Tamaulipas, MexicoCalle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, MexicoCalle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, MexicoAvenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, MexicoAmapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, MexicoRancho Soledad, Anahuac, Nuevo Leon, MexicoRancho Rancherias, Anahuac, Nuevo Leon, MexicoReynosa, Tamaulipas, Mexico
Gender	Male

Legal basis

Foreign Narcotics Kingpin Designation Act
Executive Order 14059 (Illicit Drugs)