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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cruz Sanchez Medrano · Cruz Sánchez Medrano · SANCHEZ MEDRANO, Cruz | [sources] | |||
| Weak alias | Cruzita | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Cruz | [sources] | |||
| ID Number | SAMC801101MSLNDR06 | [sources] | |||
| Last name | SANCHEZ MEDRANO | [sources] | |||
| Matronymic | Medrano | [sources] | |||
| Patronymic | Sanchez · Sánchez | [sources] | |||
| Tax Number | SAMC790809JD5 | [sources] | |||
| Address | 81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7657bb64f678fbeee3aa1825c2b555178efa229a · usgsa-s4mr6pkn1 · ofac-21584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 81960 Genaro Estrada | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Cruzita Novedades Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Dispersora Gael, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Ruelas Torres Drug Trafficking Organization Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Mexican Heroin Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned entity | Acting for or on behalf of | - | - |