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GONZALEZ PARADA, Juvencio Ignacio

Sanctioned entity

GONZALEZ PARADA, Juvencio Ignacio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ PARADA, Juvencio Ignacio · Juvencio Ignacio GONZALEZ PARADA				[sources]
Birth date	1947-01-09				[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 changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPJ470109HPLNRV00`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
GRUPO CINJAB, S.A. DE C.V.	Associate Of	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13480

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPJ470109HPLNRV00`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
GRUPO CINJAB, S.A. DE C.V.	Associate Of	-	-
GRUPO IMPERGOZA, S.A. DE C.V.	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-