Person
Screen this subjectMilton Edixson Martinez Mendoza
Sanctioned entityBorn 31 Aug 1971 (55 years old),Ecuador. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Aug 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58372treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarred- "Associate Of"Ecuador
- Linked to"Associate Of"Ecuador
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1307290450 | |
| Cedula no | 1307290450 | Ecuador |
Other names1
Also known as1
MARTINEZ MENDOZA, Milton Edixson
Addresses1
Manabi
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.