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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 Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,499

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting