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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ignacio MEJIA GUTIERREZ · MEJIA GUTIERREZ, Ignacio · NACHO MEJIA GUTIERREZ · YGNACIO MEJIA GUTIERREZ | [sources] | |||
| Other name | 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, MEX · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3q0ht · usgsa-s4mr3q0hv · ofac-12025 · usgsa-s4mr3qtxyFor 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |