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GONZALEZ MEDINA, Jaime Andres

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ MEDINA, Jaime Andres · Jaime Andres GONZALEZ MEDINA				[sources]
Other name	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]
First name	Carlos · 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 · 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 changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-12178

For experts: raw data explorer

Factsheet Data sources

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

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

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