Search OpenSanctions

Pedro Sanchez Medrano

Sanctioned entity

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

Type	Person				[sources]
Name	PEDRO SANCHEZ MEDRANO · Pedro Sanchez Medrano · Pedro Sánchez Medrano · SANCHEZ MEDRANO, Pedro				[sources]
Birth date	1976-11-05				[sources]
Place of birth	Los Mochis, Ahome, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	PEDRO · Pedro				[sources]
ID Number	`SAMP761105HSLNDD01`				[sources]
Last name	SANCHEZ MEDRANO				[sources]
Matronymic	Medrano				[sources]
Patronymic	Sanchez · Sánchez				[sources]
Tax Number	`SAMP761105FK4`				[sources]
Address	GENARO ESTRADA, SINALOA, SINALOA, MEX · 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
Genaro Estrada	Mexico

Clients
Client	Role	Start date	End date
Ruelas Torres Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`SAMP761105HSLNDD01`	Mexico	C.U.R.P.	-	-

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

Data sources

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

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

Source data IDs: ofac-21585 · usgsa-s4mr6pkn2

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