# SANCHEZ MEDRANO, Cruz

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · MX

## Why on the list

(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)

## Aliases

- CRUZITA

## Key facts

- **CSL entity number:** 21584
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDNTK
- **Countries:** MX

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 21584 (SANCHEZ MEDRANO, Cruz). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/21584. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=SANCHEZ%20MEDRANO%2C%20Cruz) · CC0 1.0*