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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESTRADA MEDINA, Santos Aldair · Santos Aldair Estrada Medina | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Veracruz, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | SANTOS ALDAIR · Santos | [sources] | |||
| ID Number | EAMS940430HVZSDN07 | [sources] | |||
| Last name | ESTRADA MEDINA | [sources] | |||
| Matronymic | Medina | [sources] | |||
| Middle name | Aldair | [sources] | |||
| Patronymic | Estrada | [sources] | |||
| Unique Entity ID | LG47Z86AM9L7 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49799 · usgsa-s4mrtl9d5 · ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG | ||
| United States | TREAS-OFAC | Reciprocal | - |