Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALO INZUNZA INZUNZA · Gonzalo INZUNZA INZUNZA · Gonzalo Inzunza · Gonzalo Inzunza Inzunza · INZUNZA INZUNZA, Gonzalo · | [sources] | |||
Other name | BERNABE LEON ANDRADE · Bernabe LEON ANDRADE · GONZALO ARAUJO INZUNZA · Gonzalo ARAUJO INZUNZA · Gonzalo Inzunza 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 · GONZALO · Gonzalo | [sources] | |||
ID Number | IUIG710817HSLNNN08 | [sources] | |||
Last name | ARAUJO INZUNZA · INZUNZA INZUNZA · LEON ANDRADE · Q37098180 | [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 |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
ofac-12752
· usgsa-s4mr3rgm0
· NK-fXMf9qhW83EfWWEAwn8GEj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.