Entity record

Miguel TREVINO MORALESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Miguel TREVINO MORALES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDNTK; reflected as observed on 2026-04-23.

Also known as

Miguel Angel TREVINO MORALES
40

Designations

Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1973-06-281970-11-181973-01-251976-07-15
Place of birth: Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico

Identifiers

R.F.C.: TRMM730628
Gender: Male

Addresses

Calle Veracruz 825, Nuevo Laredo, Tamaulipas

Calle Mina No. 6111, Nuevo Laredo, Tamaulipas

Calle Nayarit 3404, Nuevo Laredo, Tamaulipas

Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas

Avenida Tecnologico 17, Nuevo Laredo, Tamaulipas

Amapola 3003, Nuevo Laredo, Tamaulipas

Rancho Soledad, Anahuac, Nuevo Leon

Rancho Rancherias, Anahuac, Nuevo Leon

Reynosa, Tamaulipas

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Miguel TREVINO MORALES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/miguel-trevino-morales-nke897f27f/

Machine-readable export (FTM + lineage): /people/miguel-trevino-morales-nke897f27f/entity.json