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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORONEL VILLAREAL, Ignacio · Ignacio CORONEL VILLAREAL | [sources] | |||
| Weak alias | NACHO CORONEL | [sources] | |||
| Birth date | [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 | CORONEL VILLAREAL | [sources] | |||
| Address | Manzanillo, Colima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NACHO CORONEL )
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3pn1k · usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3 · usgsa-s4mr3pn1r · ofac-9335For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e2nwPyvdhmJeYaZfEMiLiP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Manzanillo, Colima | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |