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GONZALEZ CARDENAS, Jorge Guillermo

Sanctioned entity

GONZALEZ CARDENAS, Jorge Guillermo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ CARDENAS, Jorge Guillermo · Jorge Guillermo GONZALEZ CARDENAS				[sources]
Birth date	1962-10-24				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Jorge				[sources]
ID Number	`GOCJ621024HSLNRR06`				[sources]
Last name	GONZALEZ CARDENAS				[sources]
Middle name	Guillermo				[sources]
Passport number	`07380070619`				[sources]
Tax Number	`GOCJ6210241Q0`				[sources]
Address	Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal · Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal · Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, CP 52930 Atizapan de Zaragoza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal	Mexico
Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal	Mexico
Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, CP 52930 Atizapan de Zaragoza	Mexico

Identifications
Document number	Country	Type	Start date	End date
`07380070619`	Mexico	Passport	-	-
`GOCJ621024HSLNRR06`	Mexico	C.U.R.P.	-	-

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

Data sources

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)20,985

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

Source data IDs: ofac-15018

For experts: raw data explorer

Factsheet Data sources

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