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Gonzalo Inzunza

Sanctioned entity

Gonzalo Inzunza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERNABE LEON ANDRADE · GONZALO ARAUJO INZUNZA · Gonzalo Inzunza · Gonzalo Inzunza Inzunza · INZUNZA INZUNZA, Gonzalo · 1 more...				[sources]
Other name	Bernabe LEON ANDRADE · Gonzalo ARAUJO INZUNZA				[sources]
Weak alias	MACHO PRIETO				[sources]
Birth date	1971-08-17				[sources]
Place of birth	Culiacán · Sinaloa, Mexico				[sources]
Death date	2013-12-18				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Bernabe · Gonzalo				[sources]
ID Number	`IUIG710817HSLNNN08`				[sources]
Last name	ARAUJO INZUNZA · INZUNZA INZUNZA · LEON ANDRADE				[sources]
Passport number	`040016733`				[sources]
Wikidata ID	Q5582208				[sources]
Address	Mexicali · SONORA, MEX · Sonora				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also GONZALO INZUNZA INZUNZA, GONZALO ARAUJO INZUNZA)

— US SAM Procurement Exclusions, 2025-07-23

(also GONZALO INZUNZA INZUNZA, BERNABE LEON ANDRADE)

— US SAM Procurement Exclusions, 2025-07-23

(also BERNABE LEON ANDRADE, GONZALO ARAUJO INZUNZA)

— US SAM Procurement Exclusions, 2025-07-23

drug trafficker (1971–2013)

— Wikidata non-official source, 2024-11-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Sonora	Mexico
Mexicali	Mexico

Identifications
Document number	Country	Type	Start date	End date
`IUIG710817HSLNNN08`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US SAM Procurement Exclusions105,395

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

United States of America · GSA

External databases

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

Wikidata349,109

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-fXMf9qhW83EfWWEAwn8GEj · ofac-12752 · usgsa-s4mr3rgm1 · usgsa-s4mr3rgm0 · usgsa-s4mr3rgm2

For experts: raw data explorer

Factsheet Descriptions Data sources

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