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Oscar Noe Medina Gonzalez

Sanctioned entity
Oscar Noe Medina Gonzalez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMEDINA GONZALEZ, Oscar Noe · OSCAR NOE MEDINA GONZALEZ · Oscar Noe Medina Gonzalez[sources]
Weak aliasEl Panu · Pan · Panu[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameOSCAR NOE · Oscar[sources]
ID NumberMEGO830511HSLDNS01[sources]
Last nameMEDINA GONZALEZ[sources]
MatronymicGonzalez[sources]
Middle nameNoe[sources]
PatronymicMedina[sources]
Registration numberFTQLAHE6JLQ3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-42916 · usgsa-s4mrqm580

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