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Alias	JUAN MEJIA GONZALEZ
Profile Type	PERSON
Name	JUAN REYES MEJIA GONZALEZ JUAN REYES MEJIA GONZALEZ JUAN MEJíA GONZáLEZ خوان ميخيا غونزاليس MEJIA GONZALEZ, JUAN REYES
First Name	JUAN JUAN REYES JUAN REYES
Last Name	GONZáLEZ MEJIA GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1975-11-18
Birth-Place	CIUDAD MIER MIER, TAMAULIPAS, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-24
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MIGUEL ALEMAN MIGUEL ALEMAN, TAMAULIPAS, MEX
Topics	SANCTIONED ENTITY
Notes	DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11918

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: 11918 Country: United States Entity: Q6300508 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: S4MR3QBGS Listing Date: 2010-03-24 Country: United States Entity: Q6300508 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