Oscar Noe Medina Gonzalez

Sanctioned entity

Born 11 May 1983 (43 years old),Mexico. Named in 2 sanctions listings.

Summary

NCIC #: W482013430

Jurisdiction:

Wanted for the following alleged federal violations Continuing Criminal Enterprise (CCE), Fentanyl Importation Conspiracy, Fentanyl Trafficking Conspiracy, Possession of Machine Guns & Destructive Devices, Conspiracy to Possess Machine Guns & Destructive Devices, and Money Laundering Conspiracy

Sanctions and listings2

Listed
12 Jul 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 42916treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
12 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MEGO830511HSLDNS01
C u r p	MEGO830511HSLDNS01	Mexico

Other names4

Also known as1

MEDINA GONZALEZ, Oscar Noe

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

PanPanuEl Panu

Addresses1

Unknown Unknown Unknown

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