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Juan Reyes MEJIA GONZALEZ

Sanctioned entity

Juan Reyes MEJIA GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Reyes MEJIA GONZALEZ				[sources]
Birth date	1975-11-18				[sources]
Place of birth	Mier, Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Juan Reyes				[sources]
Last name	MEJIA GONZALEZ				[sources]
Address	Miguel Aleman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Miguel Aleman	Mexico

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

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11918

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