Statements: Gonzalo Inzunza

Canonical ID: Q5582208 · 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`	Mexicali	eng	us_ofac_sdn	`ofac-12752`	2023-11-17
`Person:address`	Sonora	eng	us_ofac_sdn	`ofac-12752`	2024-06-06
`Person:address`	SONORA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:addressEntity`	`addr-77941d6f9e19dd23988a299ffad27318a08496db`	eng	us_ofac_sdn	`ofac-12752`	2024-06-06
`Person:addressEntity`	`addr-dc4f72f27a1adceea816d1a44e4872e46af44af5`	eng	us_ofac_sdn	`ofac-12752`	2023-11-02
`Person:alias`	Gonzalo ARAUJO INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:alias`	Bernabe LEON ANDRADE	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:birthDate`	1971-08-17		wikidata	`Q5582208`	2023-07-18
`Person:birthDate`	1971-08-17	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:birthPlace`	Culiacán	eng	wikidata	`Q5582208`	2023-07-18
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q5582208`	2024-11-19
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12752`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:createdAt`	2011-06-01	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:deathDate`	2013-12-18		wikidata	`Q5582208`	2023-07-18
`Person:firstName`	GONZALO	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:firstName`	GONZALO	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:firstName`	Gonzalo	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:firstName`	Bernabe	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:firstName`	BERNABE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:firstName`	Gonzalo	eng	wikidata	`Q5582208`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q5582208`	2023-07-18
`Person:id`	6d139a0e09f8fa40022e580c74a93c5ab0a07d20	eng	us_ofac_sdn	`ofac-12752`	2025-06-02
`Person:id`	1ca5de6499dd89e9f6ae45859285e3ff91a407cf		us_trade_csl	`ofac-12752`	2024-05-07
`Person:id`	227c8a8d8a55093ea5bd4204d4df9a9726afd91f		wikidata	`Q5582208`	2025-04-03
`Person:id`	4c7dec54e14d3f0a5a95149346a09b0cb990a83e	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2025-07-23
`Person:id`	e39f094cf2af706abac9367902ed06c26922e657	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2025-07-23
`Person:id`	faa1a7cff8eee4fda05734e53cd5b4d95a54874c	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2025-07-23
`Person:idNumber`	IUIG710817HSLNNN08	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	ARAUJO INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:lastName`	ARAUJO INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	LEON ANDRADE	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	INZUNZA INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	LEON ANDRADE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:lastName`	INZUNZA INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:name`	Gonzalo Inzunza	spa	wikidata	`Q5582208`	2023-07-18
`Person:name`	Gonzalo INZUNZA INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:name`	GONZALO ARAUJO INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:name`	岡薩洛·因蘇薩·因蘇薩	zho	wikidata	`Q5582208`	2025-04-03
`Person:name`	Gonzalo Inzunza Inzunza	nld	wikidata	`Q5582208`	2024-01-31
`Person:name`	BERNABE LEON ANDRADE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:name`	INZUNZA INZUNZA, Gonzalo		us_trade_csl	`ofac-12752`	2024-05-07
`Person:name`	GONZALO INZUNZA INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:notes`	drug trafficker (1971–2013)	eng	wikidata	`Q5582208`	2024-11-03
`Person:notes`	(also BERNABE LEON ANDRADE, GONZALO ARAUJO INZUNZA)	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2025-07-23
`Person:notes`	(also GONZALO INZUNZA INZUNZA, GONZALO ARAUJO INZUNZA)	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2025-07-23
`Person:notes`	(also GONZALO INZUNZA INZUNZA, BERNABE LEON ANDRADE)	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2025-07-23
`Person:passportNumber`	040016733	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12752`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12752`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:weakAlias`	MACHO PRIETO	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:wikidataId`	Q5582208		wikidata	`Q5582208`	2023-07-18

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