SANCHEZ MEDRANO, Cruz

Individual · Mexico · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Genaro Estrada, Sinaloa, Sinaloa, 81960, MX
Genaro Estrada, Sinaloa, Sinaloa, 81960, MX

Also known as

CRUZITA

Born

1980-11-01

Nationality

MX

Identifiers

C.U.R.P., SAMC801101MSLNDR06, MX; R.F.C., SAMC790809JD5, MX; Gender, Female

Remarks

(Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Linked To: COMERCIALIZADORA GAEL 4, S.A. DE C.V.; Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RUELAS TORRES DRUG TRAFFICKING ORGANIZATION Entity, Mexico
• CRUZITA NOVEDADES Entity, Mexico
• DISPERSORA GAEL, S.A. DE C.V. Entity, Mexico
• COMERCIALIZADORA GAEL 4, S.A. DE C.V. Entity, Mexico