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: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	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:fatherName`	Medina	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`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`	4a6b267a8d2097c6934df3d65c6b3afb95daf7e8	eng	us_ofac_sdn	`ofac-49766`	2025-06-02
`Person:idNumber`	MEDD611119HGRDZM01	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:motherName`	Diaz	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:name`	Domingo Medina Diaz	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-49766`	2024-09-10
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49766`	2025-06-02
`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_ofac_sdn	`ofac-49766`	2024-09-10
`Person:weakAlias`	El Mingo	eng	us_ofac_sdn	`ofac-49766`	2024-09-10