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Ignacio MEJIA GUTIERREZ

Sanctioned entity
TypePerson[sources]
NameIGNACIO MEJIA GUTIERREZ · Ignacio MEJIA GUTIERREZ · MEJIA GUTIERREZ, Ignacio[sources]
Other nameNACHO MEJIA GUTIERREZ · Nacho MEJIA GUTIERREZ · YGNACIO MEJIA GUTIERREZ · Ygnacio MEJIA GUTIERREZ[sources]
Birth date[sources]
Place of birthZiracuetrio, Michoacan, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameIGNACIO · Ignacio · Nacho · Ygnacio[sources]
ID NumberMEGI460423HMNJTG04[sources]
Last nameMEJIA GUTIERREZ[sources]
AddressCP 61760 NUEVA ITALIA, MICHOACAN, MEX · Colonia La Estacion, CP 61760 Nueva Italia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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