Eleazar MEDINA ROJAS

Sanctioned entity

Born 28 Jan 1972 (54 years old),Mexico. Named in 4 sanctions listings.

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Summary

NCIC #: W-935992524

(also Eleazar MEDINA ROJAS, Eleazar MEDINA RIOJAS)

Jurisdiction: Houston, TX

(also Eleazar MEDINA ROJAS, Erick GONZALEZ MARTINEZ)

Wanted for the following alleged federal violations 21USC 963959 & 960 18USC 853970

(also Eleazar MEDINA RIOJAS, Erick GONZALEZ MARTINEZ)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11943treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MERE720128HTSDJL07
C u r p	MERE720128HTSDJL07	Mexico

Other names4

Also known as4

Erick GONZALEZ MARTINEZEleazar MEDINA RIOJASEleazar Medina-RojasMEDINA ROJAS, Eleazar

Addresses4

Nuevo Laredo, Tamaulipas
Mexico
Cuauhtemoc 805, Nuevo Laredo, Tamaulipas
Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas

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