SDN list · entry 12025
MEJIA GUTIERREZ Ignacio
Yes. MEJIA GUTIERREZ Ignacio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12025, added on June 9, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 9, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEJIA GUTIERREZ Nacho | A.K.A. | strong |
| MEJIA GUTIERREZ Ygnacio | A.K.A. | strong |
| MEJIA GUTIERREZ Ignacio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEGI460423HMNJTG04 | Mexico |
Details published by OFAC
| Date of birth | April 23, 1946 |
|---|---|
| Place of birth | Ziracuetrio, Michoacan, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico |
Legal basis
- Unknown