KnowSanctions
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MF

MEDINA FLORES Areli Isis

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1985-04-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58042
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

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

Names and aliases

  • MEDINA FLORES Areli IsisPrimary name
    OFAC ↗
    Record provenance
    ID
    58042
    SHA-256
    7a79c9d8e2736ef313e3a6e8af9dd80760ac4f23251b3b638f5b79ac769f976e
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • MEFA850418MMCDLR08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58042
    SHA-256
    c5a40b31972c0cc574cd9e74103d6b9f1b869f414b5224c8030802eb08b91288
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58042OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58042
    SHA-256
    c5a40b31972c0cc574cd9e74103d6b9f1b869f414b5224c8030802eb08b91288
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-04-18Birth date
    Source not recordedOriginal record not linked

Places

  • Mexico, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58042
    SHA-256
    7a79c9d8e2736ef313e3a6e8af9dd80760ac4f23251b3b638f5b79ac769f976e
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)