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:name`	Ian Jassiel GONZALEZ VILLEGAS	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:name`	GONZALEZ VILLEGAS, Ian Jassiel		us_trade_csl	`ofac-41576`	2024-05-07
`Person:name`	IAN JASSIEL GONZALEZ VILLEGAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14