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Jaime Andres GONZALEZ MEDINA

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ MEDINA, Jaime Andres · JAIME ANDRES GONZALEZ MEDINA · Jaime Andres GONZALEZ MEDINA				[sources]
Other name	CARLOS MARTINEZ ALVAREZ · Carlos MARTINEZ ALVAREZ				[sources]
Birth date	1975-04-27				[sources]
Place of birth	Cali, Valle del Cauca, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
Citizenship	Colombia				[sources]
First name	Carlos · JAIME ANDRES · Jaime Andres				[sources]
ID Number	`94428531` · `GOMJ750427HNENDM06`				[sources]
Last name	GONZALEZ MEDINA · MARTINEZ ALVAREZ				[sources]
Passport number	`94428531`				[sources]
Address	Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan · MEXICO CITY, DISTRITO FEDERAL, MEX · c/o COMERCIALIZADORA GONRA, Cali · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
c/o COMERCIALIZADORA GONRA, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`GOMJ750427HNENDM06`	Mexico	C.U.R.P.	-	-
`94428531`	Colombia	Passport	-	-
`94428531`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mr3rg2q · ofac-12178

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
c/o COMERCIALIZADORA GONRA, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`GOMJ750427HNENDM06`	Mexico	C.U.R.P.	-	-
`94428531`	Colombia	Passport	-	-
`94428531`	Colombia	Cedula No.	-	-

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