OFAC UID 21584 · SDN · Individual
Cruz SANCHEZ MEDRANO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Mar 6, 2018
Also known as
- CRUZITA · a.k.a.
Addresses
- Genaro Estrada Sinaloa, Sinaloa 81960 Mexico
Identifiers
- C.U.R.P.: SAMC801101MSLNDR06 (Mexico)
- R.F.C.: SAMC790809JD5 (Mexico)
- 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)