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`	SAN PEDRO TLAQUEPAQUE, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2025-12-29
`Person:address`	Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco	eng	us_ofac_sdn	`ofac-41576`	2026-01-26
`Person:addressEntity`	`addr-f96f89332f30c88a07ca36fd29987c5997c94cdd`		us_ofac_sdn	`ofac-41576`	2026-01-26
`Person:birthDate`	1981-04-21		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		us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:createdAt`	2023-08-17		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		us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:id`	824c6a86f959bcc0c85a2819d863962a2a4c5c19		us_sam_exclusions	`usgsa-s4mrqm7sd`	2026-01-06
`Person:id`	a2475eb014bc5953eee233f42b6e12f97b3ce540		us_trade_csl	`ofac-41576`	2026-01-06
`Person:id`	5168ddae4a718eb9c13cdfe6a6a6e6796cf80ec8		us_ofac_sdn	`ofac-41576`	2026-01-26
`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`	IAN JASSIEL GONZALEZ VILLEGAS	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-06-14
`Person:name`	GONZALEZ VILLEGAS, Ian Jassiel		us_trade_csl	`ofac-41576`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41576`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41576		us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7sd`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-41576`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-41576`	2023-04-27
`Person:uniqueEntityId`	GX3QXCZ1PV66	eng	us_sam_exclusions	`usgsa-s4mrqm7sd`	2024-12-03

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