Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ PARADA, Juvencio Ignacio · Juvencio Ignacio GONZALEZ PARADA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tepeaca, Puebla, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Juvencio Ignacio | [sources] | |||
| ID Number | GOPJ470109HPLNRV00 | [sources] | |||
| Last name | GONZALEZ PARADA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| URBANIZADORA NUEVA ITALIA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GRUPO IMPERGOZA, S.A. DE C.V. Sanctioned entity | Associate Of | - | - | |
| PROVENZA RESIDENCIAL Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |