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	eng	us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:address`	Manzanillo, Colima	eng	us_ofac_sdn	`ofac-9335`	2026-01-26
`Person:addressEntity`	`addr-3742b5b2ce30f54ccce90da4c2d376957b3c9d9b`		us_ofac_sdn	`ofac-9335`	2026-01-26
`Person:birthDate`	1954-02-01		us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:birthPlace`	Canelas, Durango, Mexico	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:birthPlace`	Veracruz, Mexico	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9335`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:firstName`	Ignacio	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:firstName`	Ignacio	eng	us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:id`	02e012edc00c558d5909cb7afbbc1b39835f403b		us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:id`	f5f264a5aee704d3f3483d8c9ceca01de60d4774		us_trade_csl	`ofac-9335`	2026-01-06
`Person:id`	c1f4512e6e5dd23a049b3ffb58f2283e21713940		us_ofac_sdn	`ofac-9335`	2026-01-26
`Person:lastName`	CORONEL VILLAREAL	eng	us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:lastName`	CORONEL VILLAREAL	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:name`	CORONEL VILLAREAL, Ignacio		us_trade_csl	`ofac-9335`	2024-05-07
`Person:name`	Ignacio CORONEL VILLAREAL	eng	us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:name`	Ignacio CORONEL VILLAREAL	eng	us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:nationality`	mx		us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:notes`	(also NACHO CORONEL )	eng	us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9335`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9335		us_ofac_sdn	`ofac-9335`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9335`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e806a7574dc51a112cd7ae61e694b42453aad7e3`	2026-03-30
`Person:topics`	sanction		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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