Search OpenSanctions

Advanced

Ian Jassiel GONZALEZ VILLEGAS

Sanctioned entity
TypePerson[sources]
NameGONZALEZ VILLEGAS, Ian Jassiel · IAN JASSIEL GONZALEZ VILLEGAS · Ian Jassiel GONZALEZ VILLEGAS[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameIAN JASSIEL · Ian[sources]
ID NumberGOVI810421HDFNKN02[sources]
Last nameGONZALEZ VILLEGAS[sources]
MatronymicVILLEGAS[sources]
Middle nameJassiel[sources]
PatronymicGONZALEZ[sources]
Registration numberGX3QXCZ1PV66[sources]
Unique Entity IDGX3QXCZ1PV66[sources]
AddressCalle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque · SAN PEDRO TLAQUEPAQUE, JALISCO, MEX[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-41576 · usgsa-s4mrqm7sd

For experts: raw data explorer