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Ines CORONEL BARRERAS

Debarred entity · Sanctioned entity

Ines CORONEL BARRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORONEL BARRERAS, Ines · INES CORONEL BARRERAS · Ines CORONEL BARRERAS · Inés Coronel Barreras · 因斯·科罗内尔·巴雷拉斯				[sources]
Other name	Ines Coronel Barreras				[sources]
Birth date	1968-01-21				[sources]
Place of birth	Canelas · Durango, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	INES · Ines · Inés				[sources]
Last name	CORONEL BARRERAS				[sources]
Wikidata ID	Q16979876				[sources]
Address	34500 CANELAS, DURANGO, MEX · 83489 SAN LUIS RIO COLORADO, SONORA, MEX · Avenida Puebla A No. 2209, Colonia Federal, 83489 San Luis Rio Colorado · La Angostura, 34500 Canelas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
La Angostura, 34500 Canelas	Mexico
Avenida Puebla A No. 2209, Colonia Federal, 83489 San Luis Rio Colorado	Mexico

Family members
Relative	Relationship	Start date	End date
Blanca Estela Aispuro Aispuro	spouse	-	-
Emma Coronel Aispuro	child	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC