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Canonical ID: NK-kAS9W6P9mSVicbmS5EVZuT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cuauhtemoc 805, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11943 | |||
Person:address | NUEVO LAREDO, TAMAULIPAS | eng | us_sam_exclusions | usgsa-s4mr3qbh9 | |||
Person:address | Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11943 | |||
Person:addressEntity | addr-6b501716567d20a8e5f13dac666d7c463551ebca | us_ofac_sdn | ofac-11943 | ||||
Person:addressEntity | addr-f888caf4c3805a8f9cac4d498ef0a3ba99eb38b7 | us_ofac_sdn | ofac-11943 | ||||
Person:alias | Erick GONZALEZ MARTINEZ | eng | us_ofac_sdn | ofac-11943 | |||
Person:alias | Eleazar MEDINA RIOJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:birthDate | 1972-01-28 | us_ofac_sdn | ofac-11943 | ||||
Person:birthPlace | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11943 | |||
Person:birthPlace | Monterrey, Nuevo Leon | eng | us_ofac_sdn | ofac-11943 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11943 | ||||
Person:country | mx | us_ofac_sdn | ofac-11943 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qbh9 | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0bb | ||||
Person:createdAt | 2010-07-30 | us_sam_exclusions | usgsa-s4mr3r0bc | ||||
Person:createdAt | 2010-03-24 | us_sam_exclusions | usgsa-s4mr3qbh9 | ||||
Person:firstName | ERICK | eng | us_sam_exclusions | usgsa-s4mr3r0bb | |||
Person:firstName | Eleazar | eng | us_ofac_sdn | ofac-11943 | |||
Person:firstName | ELEAZAR | eng | us_sam_exclusions | usgsa-s4mr3qbh9 | |||
Person:firstName | ELEAZAR | eng | us_sam_exclusions | usgsa-s4mr3r0bc | |||
Person:firstName | Erick | eng | us_ofac_sdn | ofac-11943 | |||
Person:id | de20588733f69099964a44373d485552057e4f9a | us_sam_exclusions | usgsa-s4mr3r0bb | ||||
Person:id | 37fd26da694a80aa6e69ceb0aba4c6c69f6349bf | us_trade_csl | ofac-11943 | ||||
Person:id | 71c595d2191663f07b8692a79adfbea58750bc7a | us_ofac_sdn | ofac-11943 | ||||
Person:id | 21af012508ab2c95be727c75bd70c3486f6c11ca | us_sam_exclusions | usgsa-s4mr3r0bc | ||||
Person:id | a224d8d5cf8c0e822e13fe3b3c352a2f9b093a03 | us_sam_exclusions | usgsa-s4mr3qbh9 | ||||
Person:idNumber | MERE720128HTSDJL07 | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | MEDINA ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qbh9 | |||
Person:lastName | MEDINA ROJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | GONZALEZ MARTINEZ | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | MEDINA RIOJAS | eng | us_sam_exclusions | usgsa-s4mr3r0bc | |||
Person:lastName | GONZALEZ MARTINEZ | eng | us_sam_exclusions | usgsa-s4mr3r0bb | |||
Person:lastName | MEDINA RIOJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:name | MEDINA ROJAS, Eleazar | us_trade_csl | ofac-11943 | ||||
Person:name | ELEAZAR MEDINA RIOJAS | eng | us_sam_exclusions | usgsa-s4mr3r0bc | |||
Person:name | Eleazar MEDINA ROJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:name | ELEAZAR MEDINA ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qbh9 | |||
Person:name | ERICK GONZALEZ MARTINEZ | eng | us_sam_exclusions | usgsa-s4mr3r0bb | |||
Person:nationality | mx | us_ofac_sdn | ofac-11943 | ||||
Person:notes | (also ELEAZAR MEDINA ROJAS, ELEAZAR MEDINA RIOJAS) | eng | us_sam_exclusions | usgsa-s4mr3r0bb | |||
Person:notes | (also ERICK GONZALEZ MARTINEZ, ELEAZAR MEDINA RIOJAS) | eng | us_sam_exclusions | usgsa-s4mr3qbh9 | |||
Person:notes | (also ELEAZAR MEDINA ROJAS, ERICK GONZALEZ MARTINEZ) | eng | us_sam_exclusions | usgsa-s4mr3r0bc | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11943 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943 | us_ofac_sdn | ofac-11943 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0bb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0bc | ||||
Person:topics | sanction | us_trade_csl | ofac-11943 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qbh9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11943 | ||||