Last Updated: January 19, 2026
Santos Aldair ESTRADA MEDINA
Nationality
Mexico
DoB
1994-04-30
Address
Mexico
Reg. ID
EAMS940430HVZSDN07, C.U.R.P.
Official reason
El Tanque’s other associates acting as officers or front persons in fuel-related companies in his network include Brandon Ernesto Herrera Medina, Santos Aldair Estrada Medina, and Patricia Rivera Garcia. OFAC designated Tornado, El Mingo, and Gerardo Alvarado Castillo pursuant to E.O. 14059 for being owned, controlled, or directed by, or having ...
Other Information
https://home.treasury.gov/news/press-releases/jy2568
Date of listing
2024-09-10
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