Statements: Cruz Sanchez Medrano

Canonical ID: NK-cdBa4efxVeRrojsyHcwGec · 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`	81960 Genaro Estrada	eng	us_ofac_sdn	`ofac-21584`	2023-11-17
`Person:address`	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:addressEntity`	`addr-8d6e167ea41d7d97717a802492f4b35637f94883`	eng	us_ofac_sdn	`ofac-21584`	2023-11-02
`Person:birthDate`	1980-11-01	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:birthPlace`	Sinaloa, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21584`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:fatherName`	Sanchez	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:fatherName`	Sánchez	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:firstName`	CRUZ	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:firstName`	Cruz	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:id`	68e095e0900d12afd259dee79026bf710ea8c180	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-28
`Person:id`	b757e014f2e35f81cf7285a8993da754947ff629		us_trade_csl	`ofac-21584`	2024-05-07
`Person:id`	3e45f09283ab9f8fff73fb072653ae4e3bc8359b	eng	us_ofac_sdn	`ofac-21584`	2025-06-02
`Person:idNumber`	SAMC801101MSLNDR06	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:lastName`	SANCHEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:motherName`	Medrano	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:name`	SANCHEZ MEDRANO, Cruz		us_trade_csl	`ofac-21584`	2024-05-07
`Person:name`	Cruz Sanchez Medrano	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:name`	Cruz Sánchez Medrano	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:name`	CRUZ SANCHEZ MEDRANO	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21584`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:taxNumber`	SAMC790809JD5	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21584`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-28
`Person:weakAlias`	Cruzita	eng	us_ofac_sdn	`ofac-21584`	2023-04-20

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