Ignacio MEJIA GUTIERREZ

Sanctioned entity

Born 23 Apr 1946 (80 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Ignacio MEJIA GUTIERREZ, Nacho MEJIA GUTIERREZ)

(also Ygnacio MEJIA GUTIERREZ, Ignacio MEJIA GUTIERREZ)

(also Ygnacio MEJIA GUTIERREZ, Nacho MEJIA GUTIERREZ)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jun 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12025treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	MEGI460423HMNJTG04
C u r p	MEGI460423HMNJTG04	Mexico

Other names3

Also known as3

Nacho MEJIA GUTIERREZYgnacio MEJIA GUTIERREZMEJIA GUTIERREZ, Ignacio

Addresses2

CP 61760 Nueva Italia, Michoacan
Colonia La Estacion, CP 61760 Nueva Italia, Michoacan

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