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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNABE LEON ANDRADE · GONZALO ARAUJO INZUNZA · GONZALO INZUNZA INZUNZA · Gonzalo INZUNZA INZUNZA · Gonzalo Inzunza · | [sources] | |||
| Other name | BERNABE LEON ANDRADE · Bernabe LEON ANDRADE · GONZALO ARAUJO INZUNZA · GONZALO INZUNZA INZUNZA · Gonzalo ARAUJO INZUNZA | [sources] | |||
| Weak alias | MACHO PRIETO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacán · Sinaloa, Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | BERNABE · Bernabe · GONZALO · Gonzalo | [sources] | |||
| ID Number | IUIG710817HSLNNN08 | [sources] | |||
| Last name | ARAUJO INZUNZA · INZUNZA INZUNZA · LEON ANDRADE | [sources] | |||
| Passport number | 040016733 | [sources] | |||
| Wikidata ID | Q5582208 | [sources] | |||
| Address | Mexicali · SONORA, MEX · Sonora | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
drug trafficker (1971–2013)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-fXMf9qhW83EfWWEAwn8GEj · usgsa-s4mr3rgm0 · usgsa-s4mr3rgm1 · usgsa-s4mr3rgm2 · ofac-12752For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
IUIG710817HSLNNN08 | Mexico | C.U.R.P. | - | - | |