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Ian Jassiel Gonzalez Villegas

Sanctioned entity
TypePerson[sources]
NameGONZALEZ VILLEGAS, Ian Jassiel · Ian Jassiel Gonzalez Villegas[sources]
Birth date[sources]
Place of birthDistrito Federal, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameIAN JASSIEL · Ian[sources]
ID NumberGOVI810421HDFNKN02[sources]
Last nameGONZALEZ VILLEGAS[sources]
MatronymicVILLEGAS[sources]
Middle nameJassiel[sources]
PatronymicGONZALEZ[sources]
Unique Entity IDGX3QXCZ1PV66[sources]
AddressCalle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque · SAN PEDRO TLAQUEPAQUE, JALISCO, MEX[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-41576 · ofac-pr-4cac1a2a7adf027fa08994559d04d5944afbcc8f · usgsa-s4mrqm7sd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting