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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ignacio MEJIA GUTIERREZ · MEJIA GUTIERREZ, Ignacio · NACHO MEJIA GUTIERREZ · YGNACIO MEJIA GUTIERREZ | [sources] | |||
| Alias | Nacho MEJIA GUTIERREZ · Ygnacio MEJIA GUTIERREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ziracuetrio, Michoacan, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Ignacio · Nacho · Ygnacio | [sources] | |||
| ID Number | MEGI460423HMNJTG04 | [sources] | |||
| Last name | MEJIA GUTIERREZ | [sources] | |||
| Address | CP 61760 NUEVA ITALIA, MICHOACAN · Colonia La Estacion, CP 61760 Nueva Italia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ)
(also IGNACIO MEJIA GUTIERREZ, YGNACIO MEJIA GUTIERREZ)
(also IGNACIO MEJIA GUTIERREZ, NACHO MEJIA GUTIERREZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qtxy · ofac-12025 · usgsa-s4mr3q0ht · usgsa-s4mr3q0hvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colonia La Estacion, CP 61760 Nueva Italia | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |