Ian Jassiel GONZALEZ VILLEGAS
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Apr 27, 2023
Addresses
- Calle Pedro Moreno 113 Colonia Toluquilla San Pedro Tlaquepaque Jalisco Mexico
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Mexico
Identifiers
- C.U.R.P.: GOVI810421HDFNKN02 (Mexico)
- Gender: Male