Search OpenSanctions

GONZALEZ DURAN, Jaime

Sanctioned entity

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

Type	Person				[sources]
Name	GONZALEZ DURAN, Jaime · Jaime GONZALEZ DURAN				[sources]
Birth date	1976-01-22				[sources]
Place of birth	San Luis Potosi, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Jaime				[sources]
ID Number	`B8987689` · `GODJ760122H24151162` · `GODJ760122HSPNRM01`				[sources]
Last name	GONZALEZ DURAN				[sources]
Tax Number	`GODJ760122`				[sources]
Address	Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GODJ760122HSPNRM01`	Mexico	C.U.R.P.	-	-
`GODJ760122H24151162`	Mexico	C.U.I.P.	-	-
`B8987689`	Mexico	Cartilla de Servicio Militar Nacional	-	-

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-11966

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GODJ760122HSPNRM01`	Mexico	C.U.R.P.	-	-
`GODJ760122H24151162`	Mexico	C.U.I.P.	-	-
`B8987689`	Mexico	Cartilla de Servicio Militar Nacional	-	-

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