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ELEAZAR MEDINA RIOJAS

Sanctioned entity
TypePerson[sources]
NameELEAZAR MEDINA RIOJAS · ERICK GONZALEZ MARTINEZ · Eleazar MEDINA ROJAS · MEDINA ROJAS, Eleazar[sources]
Other nameEleazar MEDINA RIOJAS · Erick GONZALEZ MARTINEZ[sources]
Birth date[sources]
Place of birthMonterrey, Nuevo Leon · Nuevo Laredo, Tamaulipas[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameEleazar · Erick[sources]
ID NumberMERE720128HTSDJL07[sources]
Last nameGONZALEZ MARTINEZ · MEDINA RIOJAS · MEDINA ROJAS[sources]
AddressCuauhtemoc 805, Nuevo Laredo · Diaz Miron 604, Colonia Victoria, Nuevo Laredo · NUEVO LAREDO, TAMAULIPAS, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELEAZAR MEDINA ROJAS, ERICK GONZALEZ MARTINEZ)

US SAM Procurement Exclusions,

(also ERICK GONZALEZ MARTINEZ, ELEAZAR MEDINA RIOJAS)

US SAM Procurement Exclusions,

(also ELEAZAR MEDINA ROJAS, ELEAZAR MEDINA RIOJAS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3r0bc · usgsa-s4mr3qbh9 · usgsa-s4mr3r0bb · ofac-11943

For experts: raw data explorer