Cruz SANCHEZ MEDRANO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SANCHEZ MEDRANO |
|---|---|
| First name/Name | Cruz |
| Full name/Name | Cruz SANCHEZ MEDRANO |
| Type | Name |
| Last name/Name | CRUZITA |
|---|---|
| Full name/Name | CRUZITA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Genaro Estrada |
|---|---|
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa, Sinaloa |
| Full address | Genaro Estrada, 81960, Sinaloa, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: SAMC801101MSLNDR06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SAMC790809JD5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
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