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| 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 | [sources] | ||||
| Place of birth | Culiacán · Sinaloa, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | OSCAR NOE · Oscar · Óscar | [sources] | |||
| ID Number | MEGO830511HSLDNS01 | [sources] | |||
| Last name | MEDINA GONZALEZ · Medina | [sources] | |||
| Matronymic | Gonzalez | [sources] | |||
| Middle name | Noe | [sources] | |||
| Patronymic | Medina | [sources] | |||
| Unique Entity ID | FTQLAHE6JLQ3 | [sources] | |||
| Wikidata ID | Q134033635 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug traffickers
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 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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |