Lists of sanctions
3.144.100.199
10.05.2025 21:49:13

Gonzalo INZUNZA INZUNZA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (4)

Last name/Name INZUNZA INZUNZA
First name/Name Gonzalo
Full name/Name Gonzalo INZUNZA INZUNZA
Type Name
Last name/Name MACHO PRIETO
Full name/Name MACHO PRIETO
Type Alias
Quality Weak
Last name/Name LEON ANDRADE
First name/Name Bernabe
Full name/Name Bernabe LEON ANDRADE
Type Alias
Quality Strong
Last name/Name ARAUJO INZUNZA
First name/Name Gonzalo
Full name/Name Gonzalo ARAUJO INZUNZA
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (2)

Country Mexico
Region Sonora
Full address Sonora, Mexico
City Mexicali
Country Mexico
Region Baja California
Full address Mexicali, Baja California, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: IUIG710817HSLNNN08
Country Mexico
Type Passport: 040016733
Country Mexico

Historical data

No records
Updated: 10.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.