Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fernando TORRES GONZALEZ · TORRES GONZALEZ, Fernando | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tepatitlan de Morelos, Jalisco, Mexico | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | Fernando | [sources] | |||
ID Number | TOGF700704HJCRNR06 | [sources] | |||
Matronymic | GONZALEZ | [sources] | |||
Patronymic | TORRES | [sources] | |||
Address | Blvd. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
STATUS ADMINISTRATIVO S. DE R.L. Sanctioned entity | - | - | - |
Clients | ||||
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Client | Role | Start date | End date | |
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
W&G ARQUITECTOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
HOTELITO DESCONOCIDO Sanctioned entity | Acting for or on behalf of | - | - | |
HD COLLECTION, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |