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Ignacio MEJIA GUTIERREZ

Sanctioned entity

Ignacio MEJIA GUTIERREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IGNACIO MEJIA GUTIERREZ · Ignacio MEJIA GUTIERREZ · MEJIA GUTIERREZ, Ignacio				[sources]
Other name	NACHO MEJIA GUTIERREZ · Nacho MEJIA GUTIERREZ · YGNACIO MEJIA GUTIERREZ · Ygnacio MEJIA GUTIERREZ				[sources]
Birth date	1946-04-23				[sources]
Place of birth	Ziracuetrio, Michoacan, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IGNACIO · Ignacio · Nacho · Ygnacio				[sources]
ID Number	`MEGI460423HMNJTG04`				[sources]
Last name	MEJIA GUTIERREZ				[sources]
Address	CP 61760 NUEVA ITALIA, MICHOACAN, MEX · Colonia La Estacion, CP 61760 Nueva Italia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Colonia La Estacion, CP 61760 Nueva Italia	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MEGI460423HMNJTG04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

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)20,759

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

Source data IDs: ofac-12025 · usgsa-s4mr3q0ht

For experts: raw data explorer

Factsheet Data sources

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