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Ignacio CORONEL VILLAREAL

Sanctioned entity

Ignacio CORONEL VILLAREAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORONEL VILLAREAL, Ignacio · IGNACIO CORONEL VILLAREAL · Ignacio CORONEL VILLAREAL				[sources]
Other name	"NACHO CORONEL"				[sources]
Weak alias	NACHO CORONEL				[sources]
Birth date	1954-02-01				[sources]
Place of birth	Canelas, Durango, Mexico · Veracruz, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IGNACIO · Ignacio				[sources]
Last name	CORONEL VILLAREAL				[sources]
Address	MANZANILLO, COLIMA, MEX · Manzanillo				[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
Manzanillo	Mexico

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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-9335 · usgsa-s4mr3pn1k

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Factsheet Data sources

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