Statements: Gonzalo INZUNZA 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, Baja California	eng	us_ofac_sdn	`ofac-12752`	2026-01-26
`Person:address`	SONORA	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2025-12-29
`Person:address`	Sonora, Sonora	eng	us_ofac_sdn	`ofac-12752`	2026-01-26
`Person:addressEntity`	`addr-7b9ad1d652a913a4b38fd4f0e5d4129e9557624e`		us_ofac_sdn	`ofac-12752`	2026-01-26
`Person:addressEntity`	`addr-2f49f0f3ed929975f80dfa774cfa0bf46ae38917`		us_ofac_sdn	`ofac-12752`	2026-01-26
`Person:alias`	Bernabe LEON ANDRADE	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:alias`	Gonzalo ARAUJO INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:birthDate`	1971-08-17		wikidata	`Q5582208`	2025-12-11
`Person:birthDate`	1971-08-17		us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:birthPlace`	Culiacán	eng	wikidata	`Q5582208`	2023-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-12752`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q5582208`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:createdAt`	2011-06-01		us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:deathDate`	2013-12-18		wikidata	`Q5582208`	2025-12-11
`Person:firstName`	Bernabe	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:firstName`	Gonzalo	eng	wikidata	`Q5582208`	2023-07-18
`Person:firstName`	BERNABE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:firstName`	GONZALO	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:firstName`	GONZALO	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:firstName`	Gonzalo	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:gender`	male		wikidata	`Q5582208`	2023-07-18
`Person:id`	cfca587b2b4e835f30f9cc0e2a48a66b83ec066c		wikidata	`Q5582208`	2026-01-06
`Person:id`	91ba89a9f4ee282f181a655058f8e0dc811620ab		us_sam_exclusions	`usgsa-s4mr3rgm2`	2026-01-06
`Person:id`	0b24384639589e79353d7659d17272fa3c1681ac		us_sam_exclusions	`usgsa-s4mr3rgm0`	2026-01-06
`Person:id`	1ca5de6499dd89e9f6ae45859285e3ff91a407cf		us_trade_csl	`ofac-12752`	2026-01-06
`Person:id`	29df0859f6a143fa203a9b02770e43270c21c60a		us_sam_exclusions	`usgsa-s4mr3rgm1`	2026-01-06
`Person:id`	73fc4c9e728c2ccbfe8684e4870fcb4a41c242d5		us_ofac_sdn	`ofac-12752`	2026-01-26
`Person:idNumber`	IUIG710817HSLNNN08	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	LEON ANDRADE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2024-06-14
`Person:lastName`	ARAUJO INZUNZA	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_ofac_sdn	`ofac-12752`	2023-04-20
`Person:lastName`	ARAUJO INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:lastName`	INZUNZA INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:name`	BERNABE LEON ANDRADE	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	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	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	2024-06-14
`Person:name`	INZUNZA INZUNZA, Gonzalo		us_trade_csl	`ofac-12752`	2024-05-07
`Person:name`	Gonzalo Inzunza Inzunza	fra	wikidata	`Q5582208`	2024-01-31
`Person:name`	Gonzalo INZUNZA INZUNZA	eng	us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:name`	Gonzalo Inzunza	eng	wikidata	`Q5582208`	2023-07-18
`Person:name`	GONZALO ARAUJO INZUNZA	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:notes`	(also GONZALO INZUNZA INZUNZA, BERNABE LEON ANDRADE)	eng	us_sam_exclusions	`usgsa-s4mr3rgm2`	2025-07-23
`Person:notes`	drug trafficker (1971–2013)	eng	wikidata	`Q5582208`	2024-11-03
`Person:notes`	(also GONZALO INZUNZA INZUNZA, GONZALO ARAUJO INZUNZA)	eng	us_sam_exclusions	`usgsa-s4mr3rgm1`	2025-07-23
`Person:notes`	(also BERNABE LEON ANDRADE, GONZALO ARAUJO INZUNZA)	eng	us_sam_exclusions	`usgsa-s4mr3rgm0`	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		us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rgm0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12752`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rgm2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rgm1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12752`	2025-12-30
`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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