Eleazar MEDINA ROJAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MEDINA ROJAS |
|---|---|
| First name/Name | Eleazar |
| Full name/Name | Eleazar MEDINA ROJAS |
| Type | Name |
| Last name/Name | MEDINA RIOJAS |
|---|---|
| First name/Name | Eleazar |
| Full name/Name | Eleazar MEDINA RIOJAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GONZALEZ MARTINEZ |
|---|---|
| First name/Name | Erick |
| Full name/Name | Erick GONZALEZ MARTINEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Cuauhtemoc 805 |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Diaz Miron 604 Colonia Victoria |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Diaz Miron 604 Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Nuevo Laredo, Tamaulipas |
|---|
| Place | Monterrey, Nuevo Leon |
|---|
Identification documents (1)
| Type | C.U.R.P.: MERE720128HTSDJL07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.