Nemesio Rubén Oseguera Cervantes
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Nemesio Rubén Oseguera Cervantes
Gender:
label.gender.m
Birth:
1966-07-17, 1964-07-17 MEX
Nationality:
MEX
Person type:
label.person_type.P
Name partial:
Mencho
Other names:
Nemesio Oseguera Cervantes, Oseguera Cervantes, Nemesio Rubén Oseguera Cervantes, Ruben Oseguera Cervantes, Nemesio Oseguera-Cervantes, Rubén Oseguera Cervantes, Nemesio Ocegera Cervantes, Nemesio Oceguera Cervantes, Nemesio Ruben Oseguera Cervantes, El Mencho, El Senor De Los Gallos
Aliases:
Mencho
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions | Program ILLICIT-DRUGS-EO |
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.elespanol.com/mundo/america/20190809/cartel-mexicano-asesina-personas-reparte-cuerpos-uruapan/420208076_0.html
- https://www.20minutos.es/noticia/3728223/0/muertes-cruentas-lucha-carteles-oeste-mexico/
- https://www.radioformula.com.mx/audio-y-video/audio/20200720/el-mencho-el-narco-mas-peligroso-de-mexico/
- https://www.eltiempo.com/mundo/latinoamerica/quien-es-nemesio-ruben-oseguera-alias-el-mencho-lider-del-cartel-jalisco-nueva-generacion-521858
- https://elpais.com/mexico/2020-08-08/el-imperio-criminal-de-el-senor-de-los-gallos.html
- https://www.infobae.com/america/mexico/2020/08/23/sanguinario-y-desafiante-por-que-el-mencho-es-la-amenaza-criminal-numero-uno/
- https://www.infobae.com/america/mexico/2020/08/17/durante-combate-contra-el-narcotrafico-casi-la-mitad-de-las-aeronaves-del-ejercito-que-han-caido-en-los-ultimos-14-anos/
- https://www.infobae.com/america/mexico/2020/08/23/que-pasa-en-jalisco-narcotrafico-homicidios-y-extorsiones-son-el-comun-denominador-de-cada-dia/
- https://mx.usembassy.gov/es/departamento-del-tesoro-sanciona-individuos-que-apoyan-poderosos-carteles-de-drogas-mexicanos/
- https://www.milenio.com/policia/nueve-mexicanos-mas-a-la-lista-negra-de-eu
- https://imagendeveracruz.mx/policiaca/a-la-caza-de-un-fantasma-el-mencho-el-narco-mas-sangriento-de-mexico/50077754
- https://www.infobae.com/america/mexico/2020/01/03/quien-es-el-gallero-el-narco-que-aspira-a-aduenarse-de-tijuana/
- https://www.elmundo.es/internacional/2021/08/10/6111c78721efa0930e8b4645.html
- https://www.dw.com/es/de-c%C3%B3mo-un-joven-alem%C3%A1n-se-convirti%C3%B3-en-narcotraficante-online/a-58760366
- https://www.univision.com/noticias/narcotrafico/asi-era-la-vida-en-california-de-la-hija-de-el-mencho-acusada-de-dirigir-empresas-ligadas-al-cartel-de-jalisco
- https://www.notimerica.com/politica/noticia-mexico-eeuu-lanza-nueva-bateria-sanciones-contra-cuatro-miembros-cartel-jalisco-nueva-generacion-20211006183109.html
- https://www.dw.com/es/fallece-popeye-jefe-de-los-sicarios-de-pablo-escobar/a-52282764
- https://www.proceso.com.mx/nacional/2016/8/19/cae-en-zapopan-operador-financiero-del-cartel-de-jalisco-nueva-generacion-169224.html
- https://elpais.com/mexico/2022-06-02/estados-unidos-sanciona-a-un-jefe-policial-de-jalisco-y-a-cinco-narcos-del-cjng.html
- https://www.dw.com/es/condenan-en-francia-a-red-de-tres-clanes-mafiosos-por-narcotr%C3%A1fico-de-coca%C3%ADna-de-am%C3%A9rica-latina/a-64646743
- https://www.dallasnews.com/espanol/al-dia/mexico/2023/04/25/chapito-hijo-chapo-guzman-ivan-archivaldo-dea/
- https://www.afntijuana.info/nacionales/138643_siete_mexicanos_en_la_lista_de_los_mas_buscados_por_la_dea_iquienes_son
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.atf.gov/news/pr/justice-treasury-and-state-departments-announce-coordinated-enforcement-efforts-against
- https://www.elfinanciero.com.mx/mundo/dea-busca-a-9-lideres-del-narcotrafico-en-mexico-caro-quintero-es-el-numero-1-de-la-lista/
- https://www.noroeste.com.mx/internacional/la-dea-infiltro-al-cartel-de-sinaloa-y-le-transfirio-millones-de-dolares-con-autorizacion-de-la-pgr-HCno1101475
- https://www.noroeste.com.mx/internacional/la-dea-infiltro-al-cartel-de-sinaloa-y-le-transfirio-millones-de-dolares-con-autorizacion-de-la-pgr-HCno1101475
- https://www.noroeste.com.mx/politica/con-el-chapo-fuera-del-negocio-el-imperio-criminal-queda-intacto-en-manos-de-el-mayo-zambada-DWNO1155024
- https://www.noroeste.com.mx/politica/con-el-chapo-fuera-del-negocio-el-imperio-criminal-queda-intacto-en-manos-de-el-mayo-zambada-DWNO1155024
- https://www.infobae.com/peru/2023/03/16/quien-es-juan-carlos-reynoso-omega-pro-black-wall-street-capital-cartel-jalisco-nueva-generacion-cjng-el-mencho/
- https://www.infobae.com/peru/2023/03/16/quien-es-juan-carlos-reynoso-omega-pro-black-wall-street-capital-cartel-jalisco-nueva-generacion-cjng-el-mencho/
- https://www.excelsior.com.mx/nacional/ubican-a-repartidor-de-rifle-que-tiro-a-cougar-vivia-en-portland/1548828
- https://reflectores.mx/alan-nunez-entra-a-lista-de-los-mas-buscados-por-la-dea-seria-operador-de-los-chapitos/
- https://www.infobae.com/america/mexico/2021/04/01/narcos-extraditados-por-lopez-obrador-quienes-son-y-cuales-faltan-por-capturar/
- https://www.infobae.com/america/mexico/2021/04/01/narcos-extraditados-por-lopez-obrador-quienes-son-y-cuales-faltan-por-capturar/
- https://www.infobae.com/america/mexico/2020/08/23/que-pasa-en-jalisco-narcotrafico-homicidios-y-extorsiones-son-el-comun-denominador-de-cada-dia/
- https://www.infobae.com/america/mexico/2020/08/23/que-pasa-en-jalisco-narcotrafico-homicidios-y-extorsiones-son-el-comun-denominador-de-cada-dia/
- https://www.excelsior.com.mx/nacional/el-cuini-el-narco-con-5-nombres-distintos-y-cunado-del-mencho/1448660
- https://www.excelsior.com.mx/nacional/el-cuini-el-narco-con-5-nombres-distintos-y-cunado-del-mencho/1448660
- https://www.infobae.com/mexico/2023/05/09/cartel-de-colima-amenazo-al-cjng-somos-de-guerra-y-nos-gusta/
- https://www.infobae.com/mexico/2023/05/09/cartel-de-colima-amenazo-al-cjng-somos-de-guerra-y-nos-gusta/
- https://www.antimafiaduemila.com/home/primo-piano/78049-dea-maxi-retata-negli-usa-arrestati-250-narcos-del-cartello-cjng.html
- https://www.antimafiaduemila.com/home/primo-piano/78049-dea-maxi-retata-negli-usa-arrestati-250-narcos-del-cartello-cjng.html
- https://www.infobae.com/mexico/2024/06/27/el-chapo-mencho-y-mayo-quienes-fueron-los-maestros-de-los-grandes-capos-del-narcotrafico/
- https://www.proceso.com.mx/nacional/2018/1/9/manta-vincula-ministerio-publico-federal-con-el-crimen-organizado-en-jalisco-197850.html
- https://www.razon.com.mx/mexico/vinculan-a-proceso-a-esposa-de-el-mencho-por-lavado-de-dinero/
- https://www.sinembargo.mx/13-09-2016/3091337
- https://www.sinembargo.mx/13-09-2016/3091337
- https://www.sinembargo.mx/13-09-2016/3091337
- https://www.infobae.com/america/mexico/2019/07/22/con-el-chapo-en-la-carcel-otro-mexicano-es-el-narco-mas-buscado-por-la-dea/
- https://www.infobae.com/america/mexico/2019/02/12/con-el-chapo-fuera-de-la-escena-el-mayo-y-el-mencho-se-consolidan-como-las-cabezas-del-narco/
- https://www.infobae.com/america/mexico/2019/02/12/con-el-chapo-fuera-de-la-escena-el-mayo-y-el-mencho-se-consolidan-como-las-cabezas-del-narco/
- https://www.excelsior.com.mx/nacional/2014/05/04/957314
- https://www.excelsior.com.mx/nacional/2014/05/04/957314
- https://www.excelsior.com.mx/nacional/2014/05/04/957314
- https://6abc.com/mexico-city-police-chief-mayor-claudia-sheinbaum-gunmen/6270770/
- https://www.proceso.com.mx/nacional/2021/9/14/200-anos-despues-cjng-los-nuevos-amos-271957.html
- https://www.lavozdemichoacan.com.mx/mexico/crimen-organizado/trata-de-personas-delitos-ambientales-huachicoleo-trafico-de-cigarros-los-jugosos-negocios-de-los-carteles/
- https://www.lavozdemichoacan.com.mx/mexico/crimen-organizado/trata-de-personas-delitos-ambientales-huachicoleo-trafico-de-cigarros-los-jugosos-negocios-de-los-carteles/
- https://www.lavozdemichoacan.com.mx/mexico/crimen-organizado/trata-de-personas-delitos-ambientales-huachicoleo-trafico-de-cigarros-los-jugosos-negocios-de-los-carteles/
- https://www.unotv.com/internacional/rafael-caro-quintero-a-la-cabeza-quienes-son-los-narcos-mexicanos-mas-buscados-por-estados-unidos/
- https://www.unotv.com/internacional/rafael-caro-quintero-a-la-cabeza-quienes-son-los-narcos-mexicanos-mas-buscados-por-estados-unidos/
- https://solyucatan.mx/acecha-a-mexico-crimen-latinoamericano/
- https://solyucatan.mx/acecha-a-mexico-crimen-latinoamericano/
- https://www.estrelladigital.es/mundo/20250219/estados-unidos-carteles-pandillas-organizaciones-terroristas-extranjeras/
- https://www.estrelladigital.es/mundo/20250219/estados-unidos-carteles-pandillas-organizaciones-terroristas-extranjeras/
- https://www.estrelladigital.es/mundo/20250219/estados-unidos-carteles-pandillas-organizaciones-terroristas-extranjeras/
- https://www.estrelladigital.es/mundo/20250219/estados-unidos-carteles-pandillas-organizaciones-terroristas-extranjeras/
- https://coincentral.com/mexico-deploys-9500-troops-after-mexican-drug-lord-el-mencho-killed-in-military-operation
- https://coincentral.com/mexico-deploys-9500-troops-after-mexican-drug-lord-el-mencho-killed-in-military-operation
- https://coincentral.com/mexico-deploys-9500-troops-after-mexican-drug-lord-el-mencho-killed-in-military-operation
- https://www.dailymail.co.uk/news/article-15583947/Mexico-burns-nationwide-cartel-violence-tourists-ordered-shelter-countrys-notorious-drug-lord-killed-military-raid-four-months-country-hosts-World-Cup.html
- https://www.dailymail.co.uk/news/article-15583947/Mexico-burns-nationwide-cartel-violence-tourists-ordered-shelter-countrys-notorious-drug-lord-killed-military-raid-four-months-country-hosts-World-Cup.html
- https://www.dailymail.co.uk/news/article-15583947/Mexico-burns-nationwide-cartel-violence-tourists-ordered-shelter-countrys-notorious-drug-lord-killed-military-raid-four-months-country-hosts-World-Cup.html
- https://www.dailymail.co.uk/news/article-15583947/Mexico-burns-nationwide-cartel-violence-tourists-ordered-shelter-countrys-notorious-drug-lord-killed-military-raid-four-months-country-hosts-World-Cup.html
- https://www.dailymail.co.uk/news/article-15583947/Mexico-burns-nationwide-cartel-violence-tourists-ordered-shelter-countrys-notorious-drug-lord-killed-military-raid-four-months-country-hosts-World-Cup.html
- https://www.goderichsignalstar.com/news/world/who-was-mexicos-el-mencho
- https://www.goderichsignalstar.com/news/world/who-was-mexicos-el-mencho
- https://www.goderichsignalstar.com/news/world/who-was-mexicos-el-mencho
- https://cubanosporelmundo.com/2026/02/23/estados-unidos-colaboracion-mexico-el-mencho
- https://cubanosporelmundo.com/2026/02/23/estados-unidos-colaboracion-mexico-el-mencho
- https://cubanosporelmundo.com/2026/02/23/estados-unidos-colaboracion-mexico-el-mencho
- https://headlinez.news/el-mencho-captura-y-muerte-del-lider-del-cartel-jalisco-nueva-generacion
- https://headlinez.news/el-mencho-captura-y-muerte-del-lider-del-cartel-jalisco-nueva-generacion
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nemesio Rubén Oseguera Cervantes have any sanctions?
Yes, Nemesio Rubén Oseguera Cervantes is sanctioned by:
2. Can I receive AML sanctions alerts on Nemesio Rubén Oseguera Cervantes?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nemesio Rubén Oseguera Cervantes:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.