Last Updated: January 19, 2026
Omar TREVINO MORALES
Aliases
Alejandro TREVINO MORALES; Omar Alejandro TREVINO MORALES; Oscar Omar TREVINO MORALES; 42
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
US
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