Person
Screen this subjectJuvencio Ignacio GONZALEZ PARADA
Sanctioned entityBorn 9 Jan 1947 (79 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13480treasury.govofac.treasury.gov
Connections3
Owns1
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- Linked to"Associate Of"Mexico
- Linked to"Associate Of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GOPJ470109HPLNRV00 | |
| C u r p | GOPJ470109HPLNRV00 | Mexico |
Other names1
Also known as1
GONZALEZ PARADA, Juvencio Ignacio
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