Last Updated: January 19, 2026
Oscar Noe MEDINA GONZALEZ
Aliases
El Panu; Panu; Pan
Nationality
Mexico
DoB
1983-05-11
Address
Mexico
Reg. ID
MEGO830511HSLDNS01, C.U.R.P.
Official reason
Further, today OFAC designated Mexican nationals Dora Vanessa Valdez Fernandez, who purchases precursor chemicals from Ludim Zamudio Lerma; Nestor Isidro Perez Salas (a.k.a. “Nini”) and Oscar Noe Medina Gonzalez (a.k.a. “Panu”), fentanyl traffickers and violent enforcers for Los Chapitos; and Jeuri Limon Elenes, a methamphetamine trafficker and a b...
Other Information
https://home.treasury.gov/news/press-releases/jy1607
Date of listing
2023-07-12
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL