Statements: Juan Reyes MEJIA GONZALEZ

Canonical ID: Q6300508 · 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`	Miguel Aleman	eng	us_ofac_sdn	`ofac-11918`	2023-11-17
`Person:address`	MIGUEL ALEMAN, TAMAULIPAS	eng	us_sam_exclusions	`usgsa-s4mr3qbgs`	2025-12-29
`Person:addressEntity`	`addr-d0b31819d37cd2076bfb44d9e359d86b07472da6`		us_ofac_sdn	`ofac-11918`	2023-11-02
`Person:alias`	Juan Mejia Gonzalez	eng	wikidata	`Q6300508`	2024-09-05
`Person:birthDate`	1975-11-18		us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:birthDate`	1975-11-18		wikidata	`Q6300508`	2025-12-11
`Person:birthPlace`	Mier, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:birthPlace`	Ciudad Mier	eng	wikidata	`Q6300508`	2024-09-05
`Person:citizenship`	mx		wikidata	`Q6300508`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11918`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbgs`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbgs`	2024-06-14
`Person:firstName`	JUAN REYES	eng	us_sam_exclusions	`usgsa-s4mr3qbgs`	2024-06-14
`Person:firstName`	Juan Reyes	eng	us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:gender`	male		wikidata	`Q6300508`	2024-09-05
`Person:id`	f55626b9379171903ea39c08cdb2cf4d5c941a21		us_ofac_sdn	`ofac-11918`	2026-01-06
`Person:id`	ed7b8c122c904ce9505e2d3276cf21d74a74da22		wikidata	`Q6300508`	2026-01-06
`Person:id`	ec6fe80913c7b58a5a8a51ef8a8363600b9c9774		us_sam_exclusions	`usgsa-s4mr3qbgs`	2026-01-06
`Person:id`	4720e7fc4927cb815e308a827a4922fc5016e20d		us_trade_csl	`ofac-11918`	2026-01-06
`Person:lastName`	MEJIA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbgs`	2024-06-14
`Person:lastName`	González	eng	wikidata	`Q6300508`	2024-09-05
`Person:lastName`	MEJIA GONZALEZ	eng	us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:name`	MEJIA GONZALEZ, Juan Reyes		us_trade_csl	`ofac-11918`	2024-05-07
`Person:name`	Juan Reyes MEJIA GONZALEZ	eng	us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:name`	JUAN REYES MEJIA GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qbgs`	2024-06-14
`Person:name`	Juan Mejía González	eng	wikidata	`Q6300508`	2024-09-05
`Person:name`	خوان ميخيا غونزاليس	ara	wikidata	`Q6300508`	2024-09-05
`Person:nationality`	mx		us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:notes`	drug lord	eng	wikidata	`Q6300508`	2024-09-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11918`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918		us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11918`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11918`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbgs`	2025-12-29
`Person:wikidataId`	Q6300508		wikidata	`Q6300508`	2024-09-05

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