KnowSanctions
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MATEO LAUREANO Ignacio

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1977-07-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11942
Asset freeze
2010-03-24activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MATEO LAUREANO IgnacioPrimary name
    OFAC ↗
    Record provenance
    ID
    11942
    SHA-256
    d01470650c6cc3b05854255cff84d5e79513673360a5eb3d074035738b665f22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MALI770731HGRTRG07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11942
    SHA-256
    b630f8868b67d7d705f2d9c9c798d347ad354d966c3d01f6aff21cc40fdb21bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11942OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11942
    SHA-256
    b630f8868b67d7d705f2d9c9c798d347ad354d966c3d01f6aff21cc40fdb21bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C2606947CARTILLA_DE_SERVICIO_MILITAR_NACIONAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11942
    SHA-256
    b630f8868b67d7d705f2d9c9c798d347ad354d966c3d01f6aff21cc40fdb21bb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-07-31Birth date
    Source not recordedOriginal record not linked

Places

  • Guerrero; Tecpan de Galeana,GuerreroBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11942
    SHA-256
    d01470650c6cc3b05854255cff84d5e79513673360a5eb3d074035738b665f22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)