{"id":"7502ab9f-3f9a-497d-aef5-0baec633ec47","canonicalName":"Cruz SANCHEZ MEDRANO","primaryCountryId":"MX","dateOfBirth":"01 Nov 1980","placeOfBirth":"Sinaloa, Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:16:57.757Z","updatedAt":"2026-08-28T16:16:57.757Z","aliases":[{"id":"447c40d0-8814-480d-a83d-8533588cfa35","personId":"7502ab9f-3f9a-497d-aef5-0baec633ec47","name":"Cruz SANCHEZ MEDRANO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:57.759Z","source":{"name":"OFAC SDN"}},{"id":"fed1063b-6d9b-4d50-98cc-8670badfe7d0","personId":"7502ab9f-3f9a-497d-aef5-0baec633ec47","name":"SANCHEZ MEDRANO, Cruz","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:57.762Z","source":{"name":"OFAC SDN"}},{"id":"a77c75aa-e11c-4412-a893-4ec8f8656475","personId":"7502ab9f-3f9a-497d-aef5-0baec633ec47","name":"CRUZITA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:57.765Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"0e96054e-deb5-4ee2-9c10-ba799bc1b36b","personId":"7502ab9f-3f9a-497d-aef5-0baec633ec47","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:57.768Z","lastSeenAt":"2026-10-19T04:07:46.928Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(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)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"21584","fetchedAt":"2026-10-19T04:07:46.928Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}