Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Domingo Medina Diaz · MEDINA DIAZ, Domingo | [sources] | |||
| Weak alias | El Mingo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guerrero, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Domingo | [sources] | |||
| ID Number | MEDD611119HGRDZM01 | [sources] | |||
| Last name | MEDINA DIAZ | [sources] | |||
| Matronymic | Diaz | [sources] | |||
| Patronymic | Medina | [sources] | |||
| Unique Entity ID | LDY6SJ1CMH41 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrtl9c7 · ofac-pr-7f41397f2968e9c3999f845f162c290d24630ec2 · ofac-49766For 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 | - |