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GONZALEZ CARDENAS, Jorge Guillermo

Sanctioned entity
GONZALEZ CARDENAS, Jorge Guillermo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGONZALEZ CARDENAS, Jorge Guillermo · Jorge Guillermo GONZALEZ CARDENAS[sources]
Birth date[sources]
Place of birthCuliacan, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameJorge[sources]
ID NumberGOCJ621024HSLNRR06[sources]
Last nameGONZALEZ CARDENAS[sources]
Middle nameGuillermo[sources]
Passport number07380070619[sources]
Tax NumberGOCJ6210241Q0[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-15018

For experts: raw data explorer