Base
Individual2 sanctions listsEC

Milton Edixson Martinez Mendoza

First seen Aug 20, 2026 · Last confirmed Sep 18, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Milton Edixson Martinez Mendoza
Entity Type
Individual (Person)
Countries
EC
OpenSanctions ID
NK-HwXCxaBcp9rhA4UWgqx6sN
Date of Birth
Aug 31, 1971
Place of Birth
Ecuador
Gender
male
First Seen
Aug 20, 2026
Last Confirmed On List
Sep 18, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-18 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Manabi

Aliases (1)

Also Known As
MARTINEZ MENDOZA, Milton Edixson

Identification Numbers

TypeNumber
ID Number1307290450

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.