Cruz Sanchez Medrano
Sanctioned entityBorn 1 Nov 1980 (45 years old),Mexico. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Sinaloa, Sinaloa, Mexico
Citizenship Country (OFAC reliability: Reported): mx
Birthdate (OFAC reliability: Reported): 1980-11-01
Gender (OFAC reliability: Reported): Female
Sanctions and listings2
- Listed
- 30 Aug 2018
- Effective
- 6 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2018
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21584treasury.govofac.treasury.gov
Connections4
Owns1
- Cruzita NovedadesSanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links3
All 3 markedSanctionedDebarred- "Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
- "Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SAMC801101MSLNDR06 | |
| ID number | SAMC790809JD5 | |
| Tax number | SAMC790809JD5 | |
| R f c | SAMC790809JD5 | Mexico |
| C u r p | SAMC801101MSLNDR06 | Mexico |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
81960 GENARO ESTRADA, SINALOA, SINALOA
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