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:addressCalle Moras No. 543-B, 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 Zaragozaengus_ofac_sdnofac-15018
Person:addressEntityaddr-e225733bc83f86066316c17acfec6006aa57f1abengus_ofac_sdnofac-15018
Person:addressEntityaddr-998e1b62864313bad649cc5b33482361aefeebd9engus_ofac_sdnofac-15018
Person:addressEntityaddr-ffa37c8d5c1f4c84e6b38c4f32633f2c642eb8adengus_ofac_sdnofac-15018
Person:birthDate1962-10-24engus_ofac_sdnofac-15018
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15018
Person:countrymxengus_ofac_sdnofac-15018
Person:firstNameJorgeengus_ofac_sdnofac-15018
Person:id52951184d90e050dab2502724d374470bdce274bengus_ofac_sdnofac-15018
Person:idNumberGOCJ621024HSLNRR06engus_ofac_sdnofac-15018
Person:lastNameGONZALEZ CARDENASengus_ofac_sdnofac-15018
Person:middleNameGuillermoengus_ofac_sdnofac-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=15018engus_ofac_sdnofac-15018
Person:taxNumberGOCJ6210241Q0engus_ofac_sdnofac-15018
Person:topicssanctionengus_ofac_sdnofac-15018
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