Statements: Domingo Medina Diaz

Canonical ID: NK-oVbxC3uPAGNMx24L4rM5dT · 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:alias`	El Mingo	eng	ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:birthDate`	1961-11-19	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:country`	mx	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:fatherName`	Medina	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:firstName`	DOMINGO	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:firstName`	Domingo	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:id`	878ceedd2b92d0e73b2ce44dceb08d6ff98e5fe3		us_trade_csl	`ofac-49766`	2024-09-10
`Person:id`	066b578c102fb389a3a05e9970d1950f9deff403	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2025-02-23
`Person:id`	4a6b267a8d2097c6934df3d65c6b3afb95daf7e8	eng	us_ofac_sdn	`ofac-49766`	2025-06-02
`Person:id`	3fa4c3e5af539bdbe8cda40fb6dfdc9da56862de		ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:idNumber`	MEDD611119HGRDZM01	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:lastName`	MEDINA DIAZ	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:motherName`	Diaz	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:name`	MEDINA DIAZ, Domingo		us_trade_csl	`ofac-49766`	2024-09-10
`Person:name`	Domingo Medina Diaz	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:name`	Domingo Medina Diaz	eng	ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:name`	DOMINGO MEDINA DIAZ	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49766`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2568	eng	ext_us_ofac_press_releases	`NK-oVbxC3uPAGNMx24L4rM5dT`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49766	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:topics`	sanction		us_trade_csl	`ofac-49766`	2025-07-17
`Person:uniqueEntityId`	LDY6SJ1CMH41	eng	us_sam_exclusions	`usgsa-s4mrtl9c7`	2024-12-03
`Person:weakAlias`	El Mingo	eng	us_ofac_sdn	`ofac-49766`	2024-09-10

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