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Gonzalo Inzunza Inzunza

Sanctioned entity

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

Type	Person				[sources]
Name	Gonzalo INZUNZA INZUNZA · Gonzalo Inzunza · Gonzalo Inzunza Inzunza · INZUNZA INZUNZA, Gonzalo · 岡薩洛·因蘇薩·因蘇薩				[sources]
Other name	Bernabe LEON ANDRADE · Gonzalo ARAUJO INZUNZA · Gonzalo Inzunza 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]
First name	Bernabe · Gonzalo				[sources]
ID Number	`IUIG710817HSLNNN08`				[sources]
Last name	ARAUJO INZUNZA · INZUNZA INZUNZA · Inzunza · LEON ANDRADE				[sources]
Passport number	`040016733`				[sources]
Wikidata ID	Q5582208				[sources]
Address	Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-04-22	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mexicali	Mexico

Identifications
Document number	Country	Type	Start date	End date
`040016733`	Mexico	Passport	-	-
`IUIG710817HSLNNN08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)