SDN list · entry 41576
GONZALEZ VILLEGAS Ian Jassiel
Yes. GONZALEZ VILLEGAS Ian Jassiel is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41576, added on April 27, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 27, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ VILLEGAS Ian Jassiel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GOVI810421HDFNKN02 | Mexico |
Details published by OFAC
| Date of birth | April 21, 1981 |
|---|---|
| Place of birth | Distrito Federal, Mexico |
| Nationality | Mexico |
| Address | Calle Pedro Moreno 113, Colonia Toluquilla, San Pedro Tlaquepaque, Jalisco, Mexico |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)