SDN list · entry 20109
OSEGUERA CERVANTES Antonio
Yes. OSEGUERA CERVANTES Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20109, added on October 27, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 27, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OSEGUERA CERVANTES Antonio | Primary name | strong |
| MORA GARIBAY Joel | A.K.A. | strong |
| Tony Montana | 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 |
|---|---|---|
| C.U.R.P. | OECA580820HMNSRN04 | Mexico |
| I.F.E. | OSCRAN58082016H800 | Mexico |
Details published by OFAC
| Date of birth | August 20, 1958 |
|---|---|
| Place of birth | Aguililla, Michoacan de Ocampo, Mexico |
| Address | Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act