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Alias	BERNABE LEON ANDRADE GONZALO ARAUJO INZUNZA GONZALO ARAUJO INZUNZA GONZALO INZUNZA INZUNZA BERNABE LEON ANDRADE
Weak Alias	MACHO PRIETO
ID Number	IUIG710817HSLNNN08
Profile Type	PERSON
Name	岡薩洛·因蘇薩·因蘇薩 GONZALO INZUNZA INZUNZA INZUNZA, GONZALO GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA GONZALO INZUNZA INZUNZA
First Name	BERNABE GONZALO GONZALO
Last Name	LEON ANDRADE Q37098180 INZUNZA INZUNZA ARAUJO INZUNZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-08-17
Birth-Place	CULIACáN SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-27
Created At	2011-06-01
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEXICALI SONORA SONORA, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12752

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12752 Country: United States Entity: Q5582208 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RGM0 Listing Date: 2011-06-01 Country: United States Entity: Q5582208 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view