Search OpenSanctions

Cruz Sanchez Medrano

Sanctioned entity

Cruz Sanchez Medrano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CRUZ SANCHEZ MEDRANO · Cruz Sanchez Medrano · Cruz Sánchez Medrano · SANCHEZ MEDRANO, Cruz				[sources]
Weak alias	Cruzita				[sources]
Birth date	1980-11-01				[sources]
Place of birth	Sinaloa, Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	CRUZ · Cruz				[sources]
ID Number	`SAMC801101MSLNDR06`				[sources]
Last name	SANCHEZ MEDRANO				[sources]
Matronymic	Medrano				[sources]
Patronymic	Sanchez · Sánchez				[sources]
Tax Number	`SAMC790809JD5`				[sources]
Address	81960 GENARO ESTRADA, SINALOA, SINALOA, MEX · 81960 Genaro Estrada				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
81960 Genaro Estrada	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Cruzita Novedades	-	-	-

Clients
Client	Role	Start date	End date
DISPERSORA GAEL, S.A. DE C.V.	Acting for or on behalf of	-	-
COMERCIALIZADORA GAEL 4, S.A. DE C.V.	Acting for or on behalf of	-	-
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SAMC801101MSLNDR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-06	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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-21584 · usgsa-s4mr6pkn1

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

Address
Full address	Country
81960 Genaro Estrada	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Cruzita Novedades	-	-	-

Clients
Client	Role	Start date	End date
DISPERSORA GAEL, S.A. DE C.V.	Acting for or on behalf of	-	-
COMERCIALIZADORA GAEL 4, S.A. DE C.V.	Acting for or on behalf of	-	-
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SAMC801101MSLNDR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-06	-