Statements: Jaime GONZALEZ DURAN

Canonical ID: NK-QgERz97u7MCxV6r8CS8YbB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi	eng	us_ofac_sdn	`ofac-11966`	2024-06-06
`Person:address`	C.P. 79760 SAN LUIS POTOSI, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:addressEntity`	`addr-35513b723a75835838df2d0cf2e11b2038302d55`	eng	us_ofac_sdn	`ofac-11966`	2024-06-06
`Person:birthDate`	1976-01-22	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:birthPlace`	San Luis Potosi, Mexico	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11966`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:createdAt`	2010-03-24	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:firstName`	Jaime	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:firstName`	JAIME	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:id`	9167c7985197ef7da7989a28655066fd12240808	eng	us_ofac_sdn	`ofac-11966`	2025-06-02
`Person:id`	89773f885d1c16950cda9637da5492b39a0032c9	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-28
`Person:id`	141775a52c33f82c85658e3ed698b2cf1be50dfb		us_trade_csl	`ofac-11966`	2024-05-07
`Person:idNumber`	GODJ760122HSPNRM01	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:idNumber`	B8987689	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:idNumber`	GODJ760122H24151162	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:lastName`	GONZALEZ DURAN	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:lastName`	GONZALEZ DURAN	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:name`	GONZALEZ DURAN, Jaime		us_trade_csl	`ofac-11966`	2024-05-07
`Person:name`	JAIME GONZALEZ DURAN	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-14
`Person:name`	Jaime GONZALEZ DURAN	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11966`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11966	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:taxNumber`	GODJ760122	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11966`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11966`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbp0`	2024-06-28

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