Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEDINA GONZALEZ, Oscar Noe · OSCAR NOE MEDINA GONZALEZ · Oscar Noe Medina Gonzalez | [sources] | |||
Weak alias | El Panu · Pan · Panu | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sinaloa, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | OSCAR NOE · Oscar | [sources] | |||
ID Number | MEGO830511HSLDNS01 | [sources] | |||
Last name | MEDINA GONZALEZ | [sources] | |||
Matronymic | Gonzalez | [sources] | |||
Middle name | Noe | [sources] | |||
Patronymic | Medina | [sources] | |||
Registration number | FTQLAHE6JLQ3 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.