SDN list · entry 21584
Sanchez Medrano Cruz
Yes. Sanchez Medrano Cruz 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 21584, added on March 6, 2018. OFAC lists 1 other name 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 6, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sanchez Medrano Cruz | Primary name | strong |
| Sánchez Medrano Cruz | Primary name | strong |
| Cruzita | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SAMC801101MSLNDR06 | Mexico |
| R.F.C. | SAMC790809JD5 | Mexico |
Details published by OFAC
| Date of birth | November 1, 1980 |
|---|---|
| Place of birth | Sinaloa, Sinaloa, Mexico |
| Citizenship | Mexico |
| Address | Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act