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Santos Aldair Estrada Medina

Sanctioned entity

Santos Aldair Estrada Medina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESTRADA MEDINA, Santos Aldair · Santos Aldair Estrada Medina				[sources]
Birth date	1994-04-30				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-09-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-09-10	-

Identifications
Document number	Country	Type	Start date	End date
`EAMS940430HVZSDN07`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e · ofac-49799 · usgsa-s4mrtl9d5

For experts: raw data explorer

Factsheet Data sources

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