Statements: Emilio Guillermo GONZALEZ MUNIZ

Canonical ID: NK-CVMz5knrp4UeDqenTL8HdE · 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:address`	Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo	eng	us_ofac_sdn	`ofac-15863`	2023-11-17
`Person:address`	SALTILLO, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:address`	SALTILLO, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:addressEntity`	`addr-6fc8b0ff9dbec9b618120c8b2a2990ad8bc2e206`	eng	us_ofac_sdn	`ofac-15863`	2023-11-02
`Person:birthDate`	1974-04-06	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15863`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:createdAt`	2013-08-02	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:firstName`	EMILIO GUILLERMO	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:firstName`	Emilio	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:firstName`	EMILIO GUILLERMO	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:id`	5df591de97c613d4d198e74ed81df3a8fe2d920c		us_trade_csl	`ofac-15863`	2024-05-07
`Person:id`	4bd94681c37f14b138363070920c0bbfd2573243	eng	us_ofac_sdn	`ofac-15863`	2025-06-02
`Person:id`	52ba25db9620a8e618237e00b1532534f5c12901	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-28
`Person:id`	d8af49037199aef11dd6f5205991057af73ebcea	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-23
`Person:idNumber`	GOME740406HCLNXM04	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:lastName`	GONZALEZ MUNIZ	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:lastName`	GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:lastName`	GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:middleName`	Guillermo	eng	us_ofac_sdn	`ofac-15863`	2024-10-11
`Person:name`	GONZALEZ MUNIZ, Emilio Guillermo		us_trade_csl	`ofac-15863`	2024-05-07
`Person:name`	Emilio Guillermo GONZALEZ MUNIZ	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:name`	EMILIO GUILLERMO GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-14
`Person:name`	EMILIO GUILLERMO GONZALEZ MUNIZ	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15863`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15863	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:taxNumber`	GOME740406L12	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49x35`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-15863`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15863`	2023-04-20
`Person:uniqueEntityId`	XAFWXBJSXD64	eng	us_sam_exclusions	`usgsa-s4mrvs502`	2025-02-21

Previous
1 - 37 of 37
Next