Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ CARDENAS, Jorge Guillermo · Jorge Guillermo GONZALEZ CARDENAS | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Jorge | [sources] | |||
ID Number | GOCJ621024HSLNRR06 | [sources] | |||
Last name | GONZALEZ CARDENAS | [sources] | |||
Middle name | Guillermo | [sources] | |||
Passport number | 07380070619 | [sources] | |||
Tax Number | GOCJ6210241Q0 | [sources] | |||
Address | Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal · Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal · Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, CP 52930 Atizapan de Zaragoza | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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