| 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 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
usgsa-s4mr3r0bc · usgsa-s4mr3r0bb · usgsa-s4mr3qbh9 · ofac-11943For 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |