Statements: Ian Jassiel GONZALEZ VILLEGAS

Canonical ID: NK-fb2vTrQyBuwtt9NrhpCJdj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque	eng	us_ofac_sdn		`ofac-41576`	2023-11-17
`Person:address`		SAN PEDRO TLAQUEPAQUE, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrqm7sd`	2024-06-14