Search OpenSanctions

Emilio Guillermo GONZALEZ MUNIZ

Debarred entity · Sanctioned entity

Emilio Guillermo GONZALEZ MUNIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Emilio Guillermo GONZALEZ MUNIZ · GONZALEZ MUNIZ, Emilio Guillermo				[sources]
Birth date	1974-04-06				[sources]
Place of birth	Coahuila, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	EMILIO GUILLERMO · Emilio				[sources]
ID Number	`GOME740406HCLNXM04`				[sources]
Last name	GONZALEZ MUNIZ				[sources]
Middle name	Guillermo				[sources]
Tax Number	`GOME740406L12`				[sources]
Unique Entity ID	`XAFWXBJSXD64`				[sources]
Address	Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila · SALTILLO, COAHUILA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila	Mexico

Clients
Client	Role	Start date	End date
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOME740406HCLNXM04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 · ITA

US SAM Procurement Exclusions105,572

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

United States · GSA

Source data IDs: usgsa-s4mrvs502 · ofac-15863 · usgsa-s4mr49x35

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-CVMz5knrp4UeDqenTL8HdE?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk