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Jaime GONZALEZ DURAN

Sanctioned entity

Jaime GONZALEZ DURAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ DURAN, Jaime · JAIME GONZALEZ DURAN · Jaime GONZALEZ DURAN				[sources]
Birth date	1976-01-22				[sources]
Place of birth	San Luis Potosi, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JAIME · Jaime				[sources]
ID Number	`B8987689` · `GODJ760122H24151162` · `GODJ760122HSPNRM01`				[sources]
Last name	GONZALEZ DURAN				[sources]
Tax Number	`GODJ760122`				[sources]
Address	C.P. 79760 SAN LUIS POTOSI, MEX · Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GODJ760122HSPNRM01`	Mexico	C.U.R.P.	-	-
`GODJ760122H24151162`	Mexico	C.U.I.P.	-	-
`B8987689`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

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

US OFAC Specially Designated Nationals (SDN) List33,232

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

United States · OFAC

Source data IDs: ofac-11966 · usgsa-s4mr3qbp0

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GODJ760122HSPNRM01`	Mexico	C.U.R.P.	-	-
`GODJ760122H24151162`	Mexico	C.U.I.P.	-	-
`B8987689`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-