Statements: Ian Jassiel Gonzalez Villegas

Canonical ID: NK-fb2vTrQyBuwtt9NrhpCJdj · 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 Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque	eng	us_ofac_sdn	`ofac-41576`	2023-11-17
`Person:address`	SAN PEDRO TLAQUEPAQUE, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:addressEntity`	`addr-bb01ef1504a2ede1cb1f1dfe5bc334c1f7297b42`	eng	us_ofac_sdn	`ofac-41576`	2023-11-02
`Person:birthDate`	1981-04-21	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:birthPlace`	Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:country`	mx	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:firstName`	IAN JASSIEL	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:firstName`	Ian	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:id`	810de04b6819bd6cb9b6fde263238d629b661aa4		ext_us_ofac_press_releases	`NK-fb2vTrQyBuwtt9NrhpCJdj`	2025-12-13
`Person:id`	c311aaed86a754358fd277ff9f7fef4dd52e3216	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2025-02-23
`Person:id`	a2475eb014bc5953eee233f42b6e12f97b3ce540		us_trade_csl	`ofac-41576`	2024-05-07
`Person:id`	46e458f6a76ed47b11706acaf7d603b0f09e8461	eng	us_ofac_sdn	`ofac-41576`	2025-06-02
`Person:idNumber`	GOVI810421HDFNKN02	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:lastName`	GONZALEZ VILLEGAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:middleName`	Jassiel	eng	us_ofac_sdn	`ofac-41576`	2024-10-11
`Person:motherName`	VILLEGAS	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:name`	Ian Jassiel GONZALEZ VILLEGAS	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:name`	GONZALEZ VILLEGAS, Ian Jassiel		us_trade_csl	`ofac-41576`	2024-05-07
`Person:name`	IAN JASSIEL GONZALEZ VILLEGAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:name`	Ian Jassiel Gonzalez Villegas	eng	ext_us_ofac_press_releases	`NK-fb2vTrQyBuwtt9NrhpCJdj`	2025-12-13
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-fb2vTrQyBuwtt9NrhpCJdj`	2025-12-13
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41576`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1443	eng	ext_us_ofac_press_releases	`NK-fb2vTrQyBuwtt9NrhpCJdj`	2025-12-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:topics`	sanction		us_trade_csl	`ofac-41576`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-28
`Person:uniqueEntityId`	GX3QXCZ1PV66	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-12-03

Previous
1 - 33 of 33
Next