Lists of sanctions
3.148.113.167
14.05.2025 01:33:04

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. 00:15
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