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
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