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Oscar Noe Medina Gonzalez

Sanctioned entity

Oscar Noe Medina Gonzalez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEDINA GONZALEZ, Oscar Noe · Oscar Noe Medina Gonzalez · Óscar Noé Medina González				[sources]
Weak alias	El Panu · Pan · Panu				[sources]
Birth date	1983-05-11				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OSCAR NOE · Oscar				[sources]
ID Number	`MEGO830511HSLDNS01`				[sources]
Last name	MEDINA GONZALEZ				[sources]
Matronymic	Gonzalez				[sources]
Middle name	Noe				[sources]
Patronymic	Medina				[sources]
Unique Entity ID	`FTQLAHE6JLQ3`				[sources]
Wikidata ID	Q134033635				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-07-12

Descriptions

Mexican drug traffickers

— Wikidata non-official source, 2025-05-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-07-12	-

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members	2023-07-12

Identifications
Document number	Country	Type	Start date	End date
`MEGO830511HSLDNS01`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm580 · ofac-42916 · ofac-pr-871a0045b4f3055611d9cbc92d1731fd514da22f

For experts: raw data explorer

Factsheet Descriptions Data sources

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