Last Updated: January 19, 2026
Nemesio OSEGUERA CERVANTES
Aliases
Nemesio OSEGUERA CERVANTES; El Mencho; El Senor de los Gallos
Nationality
Mexico
DoB
1966-07-17
Address
Jalisco, Mexico
Reg. ID
OECR660717HMNSRB00, C.U.R.P.
Official reason
The nine individuals are designated as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for providing material assistance to the drug trafficking activities of Nemesio Oseguera Cervantes (a.k.a. “Mencho”) and his brother-in-law, Abigael Gonzalez Valencia, the respective lead...
Other Information
https://home.treasury.gov/news/press-releases/jl0596
Date of listing
2015-04-08
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL