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Fernando TORRES GONZALEZ

Sanctioned entity

Fernando TORRES GONZALEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fernando TORRES GONZALEZ · TORRES GONZALEZ, Fernando				[sources]
Birth date	1970-07-04				[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 changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Guayaquil numero 2600, Colonia Providencia, Guadalajara	Mexico
Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan	Mexico
Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos	Mexico
Calle Aldama 548, Interior 3, Tepatitlan de Morelos	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
STATUS ADMINISTRATIVO S. DE R.L.	-	-	-

Clients
Client	Role	Start date	End date
HOTELITO DESCONOCIDO	Acting for or on behalf of	-	-
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Acting for or on behalf of	-	-
W&G ARQUITECTOS, S.A. DE C.V.	Acting for or on behalf of	-	-
HD COLLECTION, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`TOGF700704HJCRNR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-18127

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Guayaquil numero 2600, Colonia Providencia, Guadalajara	Mexico
Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan	Mexico
Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos	Mexico
Calle Aldama 548, Interior 3, Tepatitlan de Morelos	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
STATUS ADMINISTRATIVO S. DE R.L.	-	-	-

Clients
Client	Role	Start date	End date
HOTELITO DESCONOCIDO	Acting for or on behalf of	-	-
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Acting for or on behalf of	-	-
W&G ARQUITECTOS, S.A. DE C.V.	Acting for or on behalf of	-	-
HD COLLECTION, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`TOGF700704HJCRNR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-