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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]
Middle name	Noe				[sources]
Patronymic	Medina				[sources]
Registration number	`FTQLAHE6JLQ3`				[sources]
Unique Entity ID	`FTQLAHE6JLQ3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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
TREAS-OFAC	Reciprocal	2023-07-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,283

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

United States · GSA

Source data IDs: ofac-42916 · usgsa-s4mrqm580

For experts: raw data explorer

Factsheet Data sources

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