Statements: Jorge Guillermo GONZALEZ CARDENAS

Canonical ID: NK-HzrBR7zKgA2rX4k7yxViMY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federalengus_ofac_sdnofac-15018
Person:addressCastillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, CP 52930 Atizapan de Zaragoza, Estado de Mexicoengus_ofac_sdnofac-15018
Person:addressCalle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federalengus_ofac_sdnofac-15018
Person:addressEntityaddr-f843071fd00753650f2498841bb6c08593e2d450us_ofac_sdnofac-15018
Person:addressEntityaddr-921af19719e184adad7e6688a67b192d302f680cus_ofac_sdnofac-15018
Person:addressEntityaddr-844d211d17874d458e2747ad2be974ece7cd582fus_ofac_sdnofac-15018
Person:birthDate1962-10-24us_ofac_sdnofac-15018
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15018
Person:countrymxus_ofac_sdnofac-15018
Person:firstNameJorgeengus_ofac_sdnofac-15018
Person:id0d6c269607f8fbf773da0fe1f2245f04568f856fus_ofac_sdnofac-15018
Person:id7f027a2c55f2f58de9821727eda63256e24f8564us_trade_cslofac-15018
Person:idNumberGOCJ621024HSLNRR06engus_ofac_sdnofac-15018
Person:lastNameGONZALEZ CARDENASengus_ofac_sdnofac-15018
Person:middleNameGuillermoengus_ofac_sdnofac-15018
Person:nameGONZALEZ CARDENAS, Jorge Guillermous_trade_cslofac-15018
Person:nameJorge Guillermo GONZALEZ CARDENASengus_ofac_sdnofac-15018
Person:passportNumber07380070619engus_ofac_sdnofac-15018
Person:programIdUS-NARCOengus_ofac_sdnofac-15018
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15018us_ofac_sdnofac-15018
Person:taxNumberGOCJ6210241Q0engus_ofac_sdnofac-15018
Person:topicssanctionus_ofac_sdnofac-15018
Person:topicssanctionus_trade_cslofac-15018
  • 1 - 23 of 23
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting