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, SINALOA, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr6pkn1`	2025-12-29
`Person:address`	81960 Genaro Estrada	eng	us_ofac_sdn	`ofac-21584`	2023-11-17
`Person:addressEntity`	`addr-8d6e167ea41d7d97717a802492f4b35637f94883`		us_ofac_sdn	`ofac-21584`	2023-11-02
`Person:birthDate`	1980-11-01		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		us_ofac_sdn	`ofac-21584`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:fatherName`	Sánchez	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:fatherName`	Sanchez	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		us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:id`	e1bb675f4a43b83762057ef8df731b34bfe6ff17		ext_us_ofac_press_releases	`ofac-pr-7657bb64f678fbeee3aa1825c2b555178efa229a`	2026-01-06
`Person:id`	74c043733470b15b33720b8dd5ea078d04f6b050		us_ofac_sdn	`ofac-21584`	2026-01-06
`Person:id`	83ec88387e759b16edd880d8b8a9a2e03da337f8		us_sam_exclusions	`usgsa-s4mr6pkn1`	2026-01-06
`Person:id`	b757e014f2e35f81cf7285a8993da754947ff629		us_trade_csl	`ofac-21584`	2026-01-06
`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_sam_exclusions	`usgsa-s4mr6pkn1`	2024-06-14
`Person:name`	Cruz Sánchez Medrano	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:name`	Cruz Sanchez Medrano	eng	us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:name`	Cruz Sanchez Medrano	eng	ext_us_ofac_press_releases	`ofac-pr-7657bb64f678fbeee3aa1825c2b555178efa229a`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21584`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0305		ext_us_ofac_press_releases	`ofac-pr-7657bb64f678fbeee3aa1825c2b555178efa229a`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21584		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`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21584`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkn1`	2025-12-29
`Person:weakAlias`	Cruzita	eng	us_ofac_sdn	`ofac-21584`	2023-04-20

Previous
1 - 34 of 34
Next