Lists of sanctions
18.188.161.182
09.05.2025 17:08:49

Juvencio Ignacio GONZALEZ PARADA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name GONZALEZ PARADA
First name/Name Juvencio Ignacio
Full name/Name Juvencio Ignacio GONZALEZ PARADA
Type Name

Birth data (2)

Birthdate
Place Tepeaca, Puebla, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GOPJ470109HPLNRV00
Country Mexico

Historical data

No records
Updated: 09.05.2025. 16:15
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