Keep updated
Get in touch
Canonical ID: NK-kAS9W6P9mSVicbmS5EVZuT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cuauhtemoc 805, Nuevo Laredo | eng | us_ofac_sdn | ofac-11943 | |||
Person:address | Diaz Miron 604, Colonia Victoria, Nuevo Laredo | eng | us_ofac_sdn | ofac-11943 | |||
Person:addressEntity | addr-dcd3fa70007e15c3355707778f13e206ec26d51b | eng | us_ofac_sdn | ofac-11943 | |||
Person:addressEntity | addr-053160b7ddb55f3aad6b48c41f6566229c8287c0 | eng | 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 | eng | us_ofac_sdn | ofac-11943 | |||
Person:birthPlace | Monterrey, Nuevo Leon | eng | us_ofac_sdn | ofac-11943 | |||
Person:birthPlace | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11943 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11943 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-11943 | |||
Person:firstName | Erick | eng | us_ofac_sdn | ofac-11943 | |||
Person:firstName | Eleazar | eng | us_ofac_sdn | ofac-11943 | |||
Person:id | 4477102f295943b771243ff223b175612b805651 | eng | us_ofac_sdn | ofac-11943 | |||
Person:idNumber | MERE720128HTSDJL07 | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | MEDINA ROJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | MEDINA RIOJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:lastName | GONZALEZ MARTINEZ | eng | us_ofac_sdn | ofac-11943 | |||
Person:name | Eleazar MEDINA ROJAS | eng | us_ofac_sdn | ofac-11943 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-11943 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11943 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943 | eng | us_ofac_sdn | ofac-11943 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11943 | |||