OFAC SDNCriticalindividual

MEDINA ROJAS, Eleazar

🇲🇽Mexico11943

FEOC Flagged

MEDINA ROJAS, Eleazar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MEDINA ROJAS, Eleazar

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEDINA ROJAS, Eleazar#11943

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MEDINA ROJAS, Eleazar

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MEDINA RIOJAS, EleazarGONZALEZ MARTINEZ, Erick

Known addresses

Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico
Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11943",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11943",
  "entity_name": "MEDINA ROJAS, Eleazar",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MEDINA RIOJAS, Eleazar",
    "GONZALEZ MARTINEZ, Erick"
  ],
  "addresses": [
    "Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico",
    "Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11943",
    "program": "SDNTK",
    "remarks": "DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "MEDINA ROJAS, Eleazar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.