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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ CARDENAS, Jorge Guillermo · Jorge Guillermo GONZALEZ CARDENAS | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 |