Lists of sanctions
18.223.158.66
12.05.2025 04:05:07

Ignacio MEJIA GUTIERREZ

List

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

Names (3)

Last name/Name MEJIA GUTIERREZ
First name/Name Ignacio
Full name/Name Ignacio MEJIA GUTIERREZ
Type Name
Last name/Name MEJIA GUTIERREZ
First name/Name Nacho
Full name/Name Nacho MEJIA GUTIERREZ
Type Alias
Quality Strong
Last name/Name MEJIA GUTIERREZ
First name/Name Ygnacio
Full name/Name Ygnacio MEJIA GUTIERREZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Street Colonia La Estacion
City Nueva Italia
Country Mexico
Postal code C
Region Michoacan
Full address Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico

Birth data (2)

Birthdate
Place Ziracuetrio, Michoacan, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: MEGI460423HMNJTG04
Country Mexico

Historical data

No records
Updated: 12.05.2025. 03:15
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