| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERNABE LEON ANDRADE · GONZALO ARAUJO INZUNZA · Gonzalo Inzunza · Gonzalo Inzunza Inzunza · INZUNZA INZUNZA, Gonzalo · | [sources] | |||
| Alias | Bernabe LEON ANDRADE · Gonzalo ARAUJO INZUNZA | [sources] | |||
| Weak alias | MACHO PRIETO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacán · Sinaloa, Mexico | [sources] | |||
| Death date | [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 | Last processed | First seen | |||
(also GONZALO INZUNZA INZUNZA, GONZALO ARAUJO INZUNZA)
(also GONZALO INZUNZA INZUNZA, BERNABE LEON ANDRADE)
(also BERNABE LEON ANDRADE, GONZALO ARAUJO INZUNZA)
drug trafficker (1971–2013)
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rgm1 · usgsa-s4mr3rgm0 · usgsa-s4mr3rgm2 · ofac-12752For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |