Entity record

Nazario MORENO GONZALEZPerson

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

Nazario MORENO GONZALEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

CHAYO
EL CHAYO
Chayo MORENO
Jose MORENO
Nazario MORENO MADRIGAL
EL DULCE
LA COMADRE
LOCO
EL MAS LOCO
TINO
Victor Nazario CASTREJON PENA

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1970-03-081970-03-061967-06-121979-06-121982-02-02
Place of birth: Ario de Rosales, Michoacan, Mexico; Guanajuatillo, Michoacan, Mexico

Identifiers

SSN: 601-62-3570
C.U.R.P.: MOGN700308HMNRNZ07
R.F.C.: MOGN670612TN0
R.F.C.: MOGN700308TN2
R.F.C.: MOGN790612TN8
Identification Number: 092520304

Addresses

Apatzingan, Michoacan

625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030

Calle Isidro Murivera, Matamoros, 51370

7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan

336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo

36 Calle Nayarit, Caborca, Sonora, 83610

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@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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

Nazario MORENO GONZALEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nazario-moreno-gonzalez-nkadd8b297/

Machine-readable export (FTM + lineage): /people/nazario-moreno-gonzalez-nkadd8b297/entity.json