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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ VILLEGAS, Ian Jassiel · Ian Jassiel GONZALEZ VILLEGAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Distrito Federal, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | IAN JASSIEL · Ian | [sources] | |||
| ID Number | GOVI810421HDFNKN02 | [sources] | |||
| Last name | GONZALEZ VILLEGAS | [sources] | |||
| Matronymic | VILLEGAS | [sources] | |||
| Middle name | Jassiel | [sources] | |||
| Patronymic | GONZALEZ | [sources] | |||
| Unique Entity ID | GX3QXCZ1PV66 | [sources] | |||
| Address | Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco · SAN PEDRO TLAQUEPAQUE, JALISCO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |