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	eng	us_ofac_sdn	`ofac-21585`	2023-11-17
`Person:address`	GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:addressEntity`	`addr-da304949d68b22f777ae10ff1519b3e2fdaa9983`	eng	us_ofac_sdn	`ofac-21585`	2023-11-02
`Person:birthDate`	1976-11-05	eng	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	eng	us_ofac_sdn	`ofac-21585`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:createdAt`	2018-08-30	eng	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	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:id`	97aab106a2b976a104145e71e8503f56dbd7e9ea	eng	us_ofac_sdn	`ofac-21585`	2025-06-02
`Person:id`	97d0347a71a8b2536e802c64143524fcd03f02f5		us_trade_csl	`ofac-21585`	2024-05-07
`Person:id`	ebf5732977a2f3f25f88d5244d814de81c76fb0c	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-28
`Person:id`	7688ea9d643144d7275db018cce2fcc37cddb827		ext_us_ofac_press_releases	`NK-UaDjkyrKmcqqkpzKPktBjQ`	2025-10-29
`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	`NK-UaDjkyrKmcqqkpzKPktBjQ`	2025-10-29
`Person:name`	SANCHEZ MEDRANO, Pedro		us_trade_csl	`ofac-21585`	2024-05-07
`Person:name`	Pedro Sanchez Medrano	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:name`	Pedro Sánchez Medrano	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:name`	PEDRO SANCHEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21585`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21585	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305	eng	ext_us_ofac_press_releases	`NK-UaDjkyrKmcqqkpzKPktBjQ`	2025-10-29
`Person:taxNumber`	SAMP761105FK4	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21585`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21585`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkn2`	2024-06-28

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