Ian Jassiel GONZALEZ VILLEGAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | GONZALEZ VILLEGAS |
|---|---|
| First name/Name | Ian Jassiel |
| Full name/Name | Ian Jassiel GONZALEZ VILLEGAS |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Pedro Moreno 113 Colonia Toluquilla |
|---|---|
| City | San Pedro Tlaquepaque |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Pedro Moreno 113 Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: GOVI810421HDFNKN02 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.