Statements: ELEAZAR MEDINA RIOJAS

Canonical ID: NK-kAS9W6P9mSVicbmS5EVZuT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNUEVO LAREDO, TAMAULIPAS, MEXengus_sam_exclusionsusgsa-s4mr3qbh9
Person:addressDiaz Miron 604, Colonia Victoria, Nuevo Laredoengus_ofac_sdnofac-11943
Person:addressCuauhtemoc 805, Nuevo Laredoengus_ofac_sdnofac-11943
Person:addressEntityaddr-dcd3fa70007e15c3355707778f13e206ec26d51bengus_ofac_sdnofac-11943
Person:addressEntityaddr-053160b7ddb55f3aad6b48c41f6566229c8287c0engus_ofac_sdnofac-11943
Person:aliasEleazar MEDINA RIOJASengus_ofac_sdnofac-11943
Person:aliasErick GONZALEZ MARTINEZengus_ofac_sdnofac-11943
Person:birthDate1972-01-28engus_ofac_sdnofac-11943
Person:birthPlaceNuevo Laredo, Tamaulipasengus_ofac_sdnofac-11943
Person:birthPlaceMonterrey, Nuevo Leonengus_ofac_sdnofac-11943
Person:citizenshipmxengus_ofac_sdnofac-11943
Person:countrymxengus_ofac_sdnofac-11943
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qbh9
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0bc
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r0bb
Person:createdAt2010-03-24engus_sam_exclusionsusgsa-s4mr3qbh9
Person:firstNameELEAZARengus_sam_exclusionsusgsa-s4mr3qbh9
Person:firstNameEleazarengus_ofac_sdnofac-11943
Person:firstNameErickengus_ofac_sdnofac-11943
Person:firstNameELEAZARengus_sam_exclusionsusgsa-s4mr3r0bc
Person:firstNameERICKengus_sam_exclusionsusgsa-s4mr3r0bb
Person:id89e627d06b0487598bfee6c7112435769bb036a5engus_sam_exclusionsusgsa-s4mr3r0bc
Person:idc3590f383b909c84f2a7ce59776d4fef957d0731engus_sam_exclusionsusgsa-s4mr3qbh9
Person:id37fd26da694a80aa6e69ceb0aba4c6c69f6349bfus_trade_cslofac-11943
Person:id4477102f295943b771243ff223b175612b805651engus_ofac_sdnofac-11943
Person:ide5bb1f48e5cab261c10dd294ad4a118434a1c391engus_sam_exclusionsusgsa-s4mr3r0bb
Person:idNumberMERE720128HTSDJL07engus_ofac_sdnofac-11943
Person:lastNameMEDINA RIOJASengus_sam_exclusionsusgsa-s4mr3r0bc
Person:lastNameMEDINA ROJASengus_ofac_sdnofac-11943
Person:lastNameGONZALEZ MARTINEZengus_ofac_sdnofac-11943
Person:lastNameMEDINA RIOJASengus_ofac_sdnofac-11943
Person:lastNameGONZALEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3r0bb
Person:lastNameMEDINA ROJASengus_sam_exclusionsusgsa-s4mr3qbh9
Person:nameMEDINA ROJAS, Eleazarus_trade_cslofac-11943
Person:nameELEAZAR MEDINA ROJASengus_sam_exclusionsusgsa-s4mr3qbh9
Person:nameEleazar MEDINA ROJASengus_ofac_sdnofac-11943
Person:nameERICK GONZALEZ MARTINEZengus_sam_exclusionsusgsa-s4mr3r0bb
Person:nameELEAZAR MEDINA RIOJASengus_sam_exclusionsusgsa-s4mr3r0bc
Person:nationalitymxengus_ofac_sdnofac-11943
Person:notes(also ERICK GONZALEZ MARTINEZ, ELEAZAR MEDINA RIOJAS)engus_sam_exclusionsusgsa-s4mr3qbh9
Person:notes(also ELEAZAR MEDINA ROJAS, ERICK GONZALEZ MARTINEZ)engus_sam_exclusionsusgsa-s4mr3r0bc
Person:notes(also ELEAZAR MEDINA ROJAS, ELEAZAR MEDINA RIOJAS)engus_sam_exclusionsusgsa-s4mr3r0bb
Person:programIdUS-NARCOengus_ofac_sdnofac-11943
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943engus_ofac_sdnofac-11943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0bc
Person:topicssanctionus_trade_cslofac-11943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbh9
Person:topicssanctionengus_ofac_sdnofac-11943
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0bb
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