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Gonzalo Inzunza Inzunza

Sanctioned entity
TypePerson[sources]
NameGONZALO INZUNZA INZUNZA · Gonzalo INZUNZA INZUNZA · Gonzalo Inzunza · Gonzalo Inzunza Inzunza · INZUNZA INZUNZA, Gonzalo · 1 more...[sources]
Other nameBERNABE LEON ANDRADE · Bernabe LEON ANDRADE · GONZALO ARAUJO INZUNZA · Gonzalo ARAUJO INZUNZA · Gonzalo Inzunza Inzunza[sources]
Weak aliasMACHO PRIETO[sources]
Birth date[sources]
Place of birthCuliacán · Sinaloa, Mexico[sources]
Death date[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameBernabe · GONZALO · Gonzalo[sources]
ID NumberIUIG710817HSLNNN08[sources]
Last nameARAUJO INZUNZA · INZUNZA INZUNZA · LEON ANDRADE · Q37098180[sources]
Passport number040016733[sources]
Wikidata IDQ5582208[sources]
AddressMexicali · SONORA, MEX · Sonora[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

drug trafficker (1971–2013)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata384,079

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


Source data IDs: ofac-12752 · usgsa-s4mr3rgm0 · NK-fXMf9qhW83EfWWEAwn8GEj

For experts: raw data explorer