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: 28.10.2025. 11:16
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.