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"NACHO CORONEL"

Debarred entity · 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 · United States				[sources]
Citizenship	Mexico				[sources]
First name	Ignacio				[sources]
Last name	""NACHO CORONEL"" · CORONEL VILLAREAL				[sources]
Address	MANZANILLO, COLIMA · Manzanillo, Colima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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, Colima	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

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

United States · GSA

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-e2nwPyvdhmJeYaZfEMiLiP?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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