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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDO TORRES GONZALEZ · Fernando TORRES GONZALEZ · TORRES GONZALEZ, Fernando | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tepatitlan de Morelos, Jalisco, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | FERNANDO · Fernando | [sources] | |||
| ID Number | TOGF700704HJCRNR06 | [sources] | |||
| Last name | TORRES GONZALEZ | [sources] | |||
| Matronymic | GONZALEZ | [sources] | |||
| Patronymic | TORRES | [sources] | |||
| Unique Entity ID | XURGLJ1H64E6 | [sources] | |||
| Address | 45116 ZAPOPAN, JALISCO, MEX · Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan · Calle Aldama 548, Interior 3, Tepatitlan de Morelos · Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos · Guayaquil numero 2600, Colonia Providencia, Guadalajara | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STATUS ADMINISTRATIVO S. DE R.L. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HD COLLECTION, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| W&G ARQUITECTOS, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| HOTELITO DESCONOCIDO Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
TOGF700704HJCRNR06 | Mexico | C.U.R.P. | - | - | |