Search OpenSanctions

Oscar Noe Medina Gonzalez

Sanctioned entity

Oscar Noe Medina Gonzalez is subject to sanctions. See the individual program listings below.

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	1983-05-11				[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]
Patronymic	Medina				[sources]
Registration number	`FTQLAHE6JLQ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MEGO830511HSLDNS01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,192

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mrqm580 · ofac-42916

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk