Statements: Juvencio Ignacio GONZALEZ PARADA

Canonical ID: NK-8NWnNrdc626FDvsEHPcUYX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1947-01-09	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:birthPlace`	Tepeaca, Puebla, Mexico	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:createdAt`	2012-07-24	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-14
`Person:firstName`	Juvencio Ignacio	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:firstName`	JUVENCIO IGNACIO	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-14
`Person:id`	1b1d14969d38eb44661f4e1fb7927ed1f3bacb1b	eng	us_ofac_sdn	`ofac-13480`	2025-06-02
`Person:id`	7ccf6cac630377d502043b780eede537476bc8f6		us_trade_csl	`ofac-13480`	2024-05-07
`Person:id`	3294450abe27a536deaa1cbc38c706cf3d536fef	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-28
`Person:idNumber`	GOPJ470109HPLNRV00	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:lastName`	GONZALEZ PARADA	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-14
`Person:lastName`	GONZALEZ PARADA	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:name`	Juvencio Ignacio GONZALEZ PARADA	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:name`	JUVENCIO IGNACIO GONZALEZ PARADA	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-14
`Person:name`	GONZALEZ PARADA, Juvencio Ignacio		us_trade_csl	`ofac-13480`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13480`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13480	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjwr`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13480`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13480`	2025-07-17

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