OFAC sanctions listing
MORENO GONZALEZ, Nazario
MORENO GONZALEZ, Nazario is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDNTK programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDNTK |
| Source record ID | ofac:11799 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982 |
|---|---|
| Place of birth | Ario de Rosales, Michoacan, Mexico; Guanajuatillo, Michoacan, Mexico |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:11799 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |