Statements: Pedro Sanchez Medrano

Canonical ID: NK-UaDjkyrKmcqqkpzKPktBjQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Genaro Estrada, Sinaloa, Sinaloa	eng	us_ofac_sdn	`ofac-21585`	2026-01-26
`Person:address`	GENARO ESTRADA, SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2025-12-29
`Person:addressEntity`	`addr-84fca8d0467591c7352b0bbbc13d0cbc5a718d2e`		us_ofac_sdn	`ofac-21585`	2026-01-26
`Person:birthDate`	1976-11-05		us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:birthPlace`	Los Mochis, Ahome, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21585`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:fatherName`	Sánchez	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:fatherName`	Sanchez	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:firstName`	PEDRO	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:id`	27952fb89047af0e1de0d2185a5cdb5606bef1bd		us_ofac_sdn	`ofac-21585`	2026-01-26
`Person:id`	d207b2cef7d374c2188a264e6431c11804bb0e06		ext_us_ofac_press_releases	`ofac-pr-18dcc1db483b09937d7eb2121c88a0d956221e54`	2026-01-06
`Person:id`	112c0acae96f481eb881a76684f93bab5b067d9f		us_sam_exclusions	`usgsa-s4mr6pkn2`	2026-01-06
`Person:id`	97d0347a71a8b2536e802c64143524fcd03f02f5		us_trade_csl	`ofac-21585`	2026-01-06
`Person:idNumber`	SAMP761105HSLNDD01	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:lastName`	SANCHEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:motherName`	Medrano	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:name`	Pedro Sanchez Medrano	eng	ext_us_ofac_press_releases	`ofac-pr-18dcc1db483b09937d7eb2121c88a0d956221e54`	2025-12-31
`Person:name`	SANCHEZ MEDRANO, Pedro		us_trade_csl	`ofac-21585`	2024-05-07
`Person:name`	PEDRO SANCHEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:name`	Pedro Sánchez Medrano	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:name`	Pedro Sanchez Medrano	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21585`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21585		us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-18dcc1db483b09937d7eb2121c88a0d956221e54`	2025-12-31
`Person:taxNumber`	SAMP761105FK4	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21585`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkn2`	2025-12-29

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