SDN list · entry 11943
MEDINA ROJAS Eleazar
Yes. MEDINA ROJAS Eleazar is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11943, added on March 24, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEDINA RIOJAS Eleazar | A.K.A. | strong |
| GONZALEZ MARTINEZ Erick | A.K.A. | strong |
| MEDINA ROJAS Eleazar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MERE720128HTSDJL07 | Mexico |
Details published by OFAC
| Date of birth | January 28, 1972 |
|---|---|
| Place of birth | Nuevo Laredo, TamaulipasMonterrey, Nuevo Leon |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, MexicoDiaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Unknown