SDN list · entry 11923
Omar TREVINO MORALES
Yes. Omar 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 8, 2026. It is an individual, OFAC entry number 11923, added on March 24, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alejandro TREVINO MORALES | A.K.A. | strong |
| Omar TREVINO MORALES Alejandro | A.K.A. | strong |
| Oscar TREVINO MORALES Omar | A.K.A. | strong |
| Omar TREVINO MORALES | Primary name | strong |
| Omar TREVIÑO MORALES | Primary name | strong |
| 42 | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 26, 1974 |
|---|---|
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Colonia Militar, Nuevo Laredo, Tamaulipas, MexicoReynosa, Tamaulipas, MexicoCoahuila, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act
- Executive Order 14059 (Illicit Drugs)