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 | [sources] | ||||
Place of birth | Ziracuetrio, Michoacan, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Colonia La Estacion, CP 61760 Nueva Italia | Mexico |