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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	not available				[sources]
Country	Mexico				[sources]
Citizenship	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	2024-11-13	Last processed	2024-11-13	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	-	-
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-
COMERCIALIZADORA GAEL 4, S.A. DE C.V.	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 Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6pkn1 · ofac-21584

For experts: raw data explorer

Factsheet Data sources

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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	-	-
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-
COMERCIALIZADORA GAEL 4, S.A. DE C.V.	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	-