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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	2025-01-25	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

drug lord

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Miguel Aleman	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,087

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

US SAM Procurement Exclusions105,259

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

United States of America · GSA

Wikidata Persons in Relevant Categories460,128

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

Wikidata · non-official source