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Juvencio Ignacio GONZALEZ PARADA

Sanctioned entity
Juvencio Ignacio GONZALEZ PARADA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGONZALEZ PARADA, Juvencio Ignacio · JUVENCIO IGNACIO GONZALEZ PARADA · Juvencio Ignacio GONZALEZ PARADA[sources]
Birth date[sources]
Place of birthTepeaca, Puebla, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameJUVENCIO IGNACIO · Juvencio Ignacio[sources]
ID NumberGOPJ470109HPLNRV00[sources]
Last nameGONZALEZ PARADA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3rjwr · ofac-13480

For experts: raw data explorer