Santos Aldair Estrada Medina

Sanctioned

Type

person

Subtype

Country

Mexico

Date of birth

1994-04-30

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49799

Asset freeze

2024-09-10activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Santos Aldair Estrada MedinaPrimary name
OFAC ↗
Record provenance
ID
49799
SHA-256
aa7c631f32d34665b3125f00fb0012dcfee3c3cfaa84c3b4b9af95062cd545e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49799OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49799
SHA-256
64a1a78b0a48af0b7e5792aefef8dc73f08a2ded3fb0483a5f6937f5a9e0e45e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
EAMS940430HVZSDN07C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
49799
SHA-256
64a1a78b0a48af0b7e5792aefef8dc73f08a2ded3fb0483a5f6937f5a9e0e45e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoResidence
OFAC ↗
Record provenance
ID
49799
SHA-256
aa7c631f32d34665b3125f00fb0012dcfee3c3cfaa84c3b4b9af95062cd545e5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)