Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELEAZAR MEDINA RIOJAS · ERICK GONZALEZ MARTINEZ · Eleazar MEDINA ROJAS · MEDINA ROJAS, Eleazar | [sources] | |||
Other name | Eleazar MEDINA RIOJAS · Erick GONZALEZ MARTINEZ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Monterrey, Nuevo Leon · Nuevo Laredo, Tamaulipas | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Eleazar · Erick | [sources] | |||
ID Number | MERE720128HTSDJL07 | [sources] | |||
Last name | GONZALEZ MARTINEZ · MEDINA RIOJAS · MEDINA ROJAS | [sources] | |||
Address | Cuauhtemoc 805, Nuevo Laredo · Diaz Miron 604, Colonia Victoria, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ELEAZAR MEDINA ROJAS, ERICK GONZALEZ MARTINEZ)
(also ERICK GONZALEZ MARTINEZ, ELEAZAR MEDINA RIOJAS)
(also ELEAZAR MEDINA ROJAS, ELEAZAR MEDINA RIOJAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3r0bc
· usgsa-s4mr3qbh9
· usgsa-s4mr3r0bb
· ofac-11943
For 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 | |
Diaz Miron 604, Colonia Victoria, Nuevo Laredo | Mexico | |
Cuauhtemoc 805, Nuevo Laredo |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
Mexico |