Omar TREVINO MORALES

Last Updated: April 19, 2026

Aliases

Alejandro TREVINO MORALES

Omar Alejandro TREVINO MORALES

Oscar Omar TREVINO MORALES

Nationality

Mexico

DoB

1974-01-26

Address

Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico; Reynosa, Tamaulipas, Mexico; Coahuila, Mexico

Official reason

OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009, and March 24, 2010, respectively. Omar Trevino Morales established this company for his wife and her father-in-law as a money laundering front to be used by Los Zetas.

Other Information

https://ofac.treasury.gov/recent-actions/20100324

Date of listing

2010-03-24

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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