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Domingo Medina Diaz

Sanctioned entity

Domingo Medina Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DOMINGO MEDINA DIAZ · Domingo Medina Diaz · MEDINA DIAZ, Domingo				[sources]
Weak alias	El Mingo				[sources]
Birth date	1961-11-19				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	DOMINGO · Domingo				[sources]
ID Number	`MEDD611119HGRDZM01`				[sources]
Last name	MEDINA DIAZ				[sources]
Matronymic	Diaz				[sources]
Patronymic	Medina				[sources]
Registration number	`LDY6SJ1CMH41`				[sources]
Unique Entity ID	`LDY6SJ1CMH41`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MEDD611119HGRDZM01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,392

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

United States · GSA

Source data IDs: usgsa-s4mrtl9c7 · ofac-49766

For experts: raw data explorer

Factsheet Data sources

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