SANCHEZ MEDRANO, Cruz — OFAC Sanctioned (SDNTK, individual)
SANCHEZ MEDRANO, Cruz — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ MEDRANO, Cruz; Type: individual; Sanctions program: SDNTK.
| Name | SANCHEZ MEDRANO, Cruz |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Female; R.F.C. SAMC790809JD5 (Mexico); C.U.R.P. SAMC801101MSLNDR06 (Mexico); a.k.a. 'CRUZITA'; Linked To: CRUZITA NOVEDADES; Linked To: DISPERSORA GAEL, S.A. DE C.V.; Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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