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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ DURAN, Jaime · Jaime GONZALEZ DURAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Luis Potosi, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jaime | [sources] | |||
| ID Number | B8987689 · GODJ760122H24151162 · GODJ760122HSPNRM01 | [sources] | |||
| Last name | GONZALEZ DURAN | [sources] | |||
| Tax Number | GODJ760122 | [sources] | |||
| Address | C.P. 79760 SAN LUIS POTOSI, MEX · Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
GODJ760122HSPNRM01| Mexico |
| C.U.R.P. |
| - |
| - |
B8987689 | Mexico | Cartilla de Servicio Militar Nacional | - | - |