Search OpenSanctions

Juan Reyes MEJIA GONZALEZ

Sanctioned entity

Juan Reyes MEJIA GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN REYES MEJIA GONZALEZ · Juan Mejía González · Juan Reyes MEJIA GONZALEZ · MEJIA GONZALEZ, Juan Reyes · خوان ميخيا غونزاليس				[sources]
Other name	Juan Mejia Gonzalez				[sources]
Birth date	1975-11-18				[sources]
Place of birth	Ciudad Mier · Mier, Tamaulipas, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JUAN REYES · Juan · Juan Reyes				[sources]
Last name	González · MEJIA GONZALEZ				[sources]
Wikidata ID	Q6300508				[sources]
Address	MIGUEL ALEMAN, TAMAULIPAS, MEX · Miguel Aleman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

drug lord

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
Miguel Aleman	Mexico

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

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

External databases

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

Wikidata377,266

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: usgsa-s4mr3qbgs · NK-VmeoTxXxZSrWit7zjeDqDS · ofac-11918

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk