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"NACHO CORONEL"

Sanctioned entity

"NACHO CORONEL" is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	"NACHO CORONEL" · CORONEL VILLAREAL, Ignacio · Ignacio CORONEL VILLAREAL				[sources]
Weak alias	NACHO CORONEL				[sources]
Birth date	1954-02-01				[sources]
Place of birth	Canelas, Durango, Mexico · Veracruz, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Ignacio				[sources]
Last name	""NACHO CORONEL"" · CORONEL VILLAREAL				[sources]
Address	MANZANILLO, COLIMA, MEX · Manzanillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also IGNACIO CORONEL VILLAREAL)

— US SAM Procurement Exclusions, 2025-07-23

(also ""NACHO CORONEL"")

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Manzanillo	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr3pn1r · ofac-9335 · usgsa-s4mr3pn1k

For experts: raw data explorer

Factsheet Descriptions Data sources

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