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Ian Jassiel GONZALEZ VILLEGAS

Sanctioned entity

Ian Jassiel GONZALEZ VILLEGAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ VILLEGAS, Ian Jassiel · IAN JASSIEL GONZALEZ VILLEGAS · Ian Jassiel GONZALEZ VILLEGAS				[sources]
Birth date	1981-04-21				[sources]
Place of birth	Distrito Federal, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	IAN JASSIEL · Ian				[sources]
ID Number	`GOVI810421HDFNKN02`				[sources]
Last name	GONZALEZ VILLEGAS				[sources]
Matronymic	VILLEGAS				[sources]
Middle name	Jassiel				[sources]
Patronymic	GONZALEZ				[sources]
Registration number	`GX3QXCZ1PV66`				[sources]
Address	Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque · SAN PEDRO TLAQUEPAQUE, JALISCO, MEX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-27

Relationships

Address
Full address	Country
Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GOVI810421HDFNKN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-27	-

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-41576 · usgsa-s4mrqm7sd

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Factsheet Data sources

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