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Pedro Sanchez Medrano

Sanctioned entity
TypePerson[sources]
NamePEDRO SANCHEZ MEDRANO · Pedro Sanchez Medrano · Pedro Sánchez Medrano · SANCHEZ MEDRANO, Pedro[sources]
Birth date[sources]
Place of birthLos Mochis, Ahome, Sinaloa, Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First namePEDRO · Pedro[sources]
ID NumberSAMP761105HSLNDD01[sources]
Last nameSANCHEZ MEDRANO[sources]
MatronymicMedrano[sources]
PatronymicSanchez · Sánchez[sources]
Tax NumberSAMP761105FK4[sources]
AddressGENARO ESTRADA, SINALOA, SINALOA, MEX · Genaro Estrada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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


Source data IDs: ofac-21585 · usgsa-s4mr6pkn2

For experts: raw data explorer