Statements: Ignacio CORONEL VILLAREAL

Canonical ID: NK-e2nwPyvdhmJeYaZfEMiLiP · 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`	MANZANILLO, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:address`	Manzanillo	eng	us_ofac_sdn	`ofac-9335`	2023-11-17
`Person:addressEntity`	`addr-7c004d128598d36d44caffd83c80accc886dfa22`	eng	us_ofac_sdn	`ofac-9335`	2023-11-02
`Person:birthDate`	1954-02-01	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:birthPlace`	Canelas, Durango, Mexico	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-9335`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:createdAt`	2005-06-17	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2024-06-14
`Person:firstName`	Ignacio	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:firstName`	IGNACIO	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:id`	f5f264a5aee704d3f3483d8c9ceca01de60d4774		us_trade_csl	`ofac-9335`	2024-05-07
`Person:id`	0dd8db62fc457f62a03e728aa6edc4f142509afd	eng	us_ofac_sdn	`ofac-9335`	2025-06-02
`Person:id`	b59e0775068eca7ff8f11ff72668f5c2d263075b	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2025-07-23
`Person:id`	0bb25b18a1a84de5befb73f44c80b5ae66c61947	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2025-07-23
`Person:lastName`	CORONEL VILLAREAL	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:lastName`	""NACHO CORONEL""	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2024-06-14
`Person:lastName`	CORONEL VILLAREAL	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:name`	CORONEL VILLAREAL, Ignacio		us_trade_csl	`ofac-9335`	2024-05-07
`Person:name`	"NACHO CORONEL"	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2024-06-14
`Person:name`	IGNACIO CORONEL VILLAREAL	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-14
`Person:name`	Ignacio CORONEL VILLAREAL	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:notes`	(also ""NACHO CORONEL"")	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2025-07-23
`Person:notes`	(also IGNACIO CORONEL VILLAREAL)	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9335`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9335	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn1k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pn1r`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9335`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:weakAlias`	NACHO CORONEL	eng	us_ofac_sdn	`ofac-9335`	2023-04-20

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