Statements: Santos Aldair Estrada Medina

Canonical ID: NK-mng4tQb2XXryXA4pKGjGU8 · 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:birthDate`	1994-04-30		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:country`	mx		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-09-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e`	2026-01-17
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-09-20
`Person:fatherName`	Estrada	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:firstName`	Santos	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:firstName`	SANTOS ALDAIR	eng	us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:id`	988c8ce35b4e7e3a150ac21785b6422c99190b14		us_trade_csl	`ofac-49799`	2026-01-06
`Person:id`	8deed3ecfc0ac966d897d4c87d07ed13cba16e95		ext_us_ofac_press_releases	`ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e`	2026-01-17
`Person:id`	30ba202e8ab4fa338eb7d66c4e242b384d145b3d		us_ofac_sdn	`ofac-49799`	2026-01-06
`Person:id`	89d87de9af3ac3e2cd3db99edf2744d18b17cab1		us_sam_exclusions	`usgsa-s4mrtl9d5`	2026-01-06
`Person:idNumber`	EAMS940430HVZSDN07	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:lastName`	ESTRADA MEDINA	eng	us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-09-20
`Person:middleName`	Aldair	eng	us_ofac_sdn	`ofac-49799`	2024-10-11
`Person:motherName`	Medina	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:name`	ESTRADA MEDINA, Santos Aldair		us_trade_csl	`ofac-49799`	2024-09-10
`Person:name`	Santos Aldair Estrada Medina	eng	ext_us_ofac_press_releases	`ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e`	2026-01-17
`Person:name`	Santos Aldair Estrada Medina	eng	us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:name`	SANTOS ALDAIR ESTRADA MEDINA	eng	us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-09-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e`	2026-01-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49799`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49799		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568		ext_us_ofac_press_releases	`ofac-pr-bd2c4438037e81d58da20e1ee623176b9bb1118e`	2026-01-17
`Person:topics`	sanction		us_ofac_sdn	`ofac-49799`	2024-09-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9d5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49799`	2025-12-30
`Person:uniqueEntityId`	LG47Z86AM9L7	eng	us_sam_exclusions	`usgsa-s4mrtl9d5`	2024-12-03

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