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Oscar Noe Medina Gonzalez

Sanctioned entity
TypePerson[sources]
NameMEDINA GONZALEZ, Oscar Noe · Oscar Noe Medina Gonzalez · Óscar Noé Medina González[sources]
Weak aliasEl Panu · Pan · Panu[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOSCAR NOE · Oscar[sources]
ID NumberMEGO830511HSLDNS01[sources]
Last nameMEDINA GONZALEZ[sources]
MatronymicGonzalez[sources]
Middle nameNoe[sources]
PatronymicMedina[sources]
Unique Entity IDFTQLAHE6JLQ3[sources]
Wikidata IDQ134033635[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug traffickers

— Wikidata non-official source,

Relationships

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 Exclusions105,680

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

External databases

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

Wikidata349,406

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

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrqm580 · NK-Q2TxTrtWuuJ3wwxRi2Wn6e · ofac-42916

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting