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Jaime GONZALEZ HIGUERA

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ HIGUERA, Jaime · Jaime GONZALEZ HIGUERA				[sources]
Weak alias	EL TUNCO · TUNCO				[sources]
Birth date	1972-03-07				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jaime				[sources]
ID Number	`GOHJ720307HSLNGM00`				[sources]
Last name	GONZALEZ HIGUERA				[sources]
Matronymic	HIGUERA				[sources]
Patronymic	GONZALEZ				[sources]
Unique Entity ID	`JGW5PFFNSHN8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-22	-

Identifications
Document number	Country	Type	Start date	End date
`GOHJ720307HSLNGM00`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,564

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mrvr2dc · ofac-32498

For experts: raw data explorer

Factsheet Data sources

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