Search OpenSanctions

Eleazar MEDINA ROJAS

Sanctioned entity

Eleazar MEDINA ROJAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eleazar MEDINA ROJAS · MEDINA ROJAS, Eleazar				[sources]
Other name	Eleazar MEDINA RIOJAS · Erick GONZALEZ MARTINEZ				[sources]
Birth date	1972-01-28				[sources]
Place of birth	Monterrey, Nuevo Leon · Nuevo Laredo, Tamaulipas				[sources]
Nationality	Mexico				[sources]
Country	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Cuauhtemoc 805, Nuevo Laredo	Mexico
Diaz Miron 604, Colonia Victoria, Nuevo Laredo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MERE720128HTSDJL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11943

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk