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Alias	ERICK GONZALEZ MARTINEZ ERICK GONZALEZ MARTINEZ ELEAZAR MEDINA RIOJAS ELEAZAR MEDINA RIOJAS
ID Number	MERE720128HTSDJL07
Profile Type	PERSON
Name	MEDINA ROJAS, ELEAZAR ELEAZAR MEDINA ROJAS ELEAZAR MEDINA ROJAS
First Name	ERICK ELEAZAR ELEAZAR
Last Name	MEDINA ROJAS GONZALEZ MARTINEZ MEDINA RIOJAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-01-28
Birth-Place	MONTERREY, NUEVO LEON NUEVO LAREDO, TAMAULIPAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CUAUHTEMOC 805, NUEVO LAREDO DIAZ MIRON 604, COLONIA VICTORIA, NUEVO LAREDO NUEVO LAREDO, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11943

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11943 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBH9 Listing Date: 2010-03-24 Country: United States Entity: NK-kAS9W6P9mSVicbmS5EVZuT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view