Search OpenSanctions

Advanced

Fernando TORRES GONZALEZ

Sanctioned entity
TypePerson[sources]
NameFernando TORRES GONZALEZ · TORRES GONZALEZ, Fernando[sources]
Birth date[sources]
Place of birthTepatitlan de Morelos, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFernando[sources]
ID NumberTOGF700704HJCRNR06[sources]
MatronymicGONZALEZ[sources]
PatronymicTORRES[sources]
AddressBlvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan · Calle Aldama 548, Interior 3, Tepatitlan de Morelos · Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos · Guayaquil numero 2600, Colonia Providencia, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC


Source data IDs: ofac-18127

For experts: raw data explorer