Lists of sanctions
3.149.251.100
27.09.2024 04:10:54

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: 27.09.2024. 03:15
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