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Canonical ID: NK-atopv4Y4ffzoCf6UiwiJGy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-18127 | |||
Person:address | Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco | eng | us_ofac_sdn | ofac-18127 | |||
Person:address | 45116 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs53x | |||
Person:address | Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco | eng | us_ofac_sdn | ofac-18127 | |||
Person:address | Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18127 | |||
Person:addressEntity | addr-0e7a2f7c3daf662ac1b39a4620566fca2b7d77e2 | us_ofac_sdn | ofac-18127 | ||||
Person:addressEntity | addr-50c0288006698930302c629a176816aecaeb0dfd | us_ofac_sdn | ofac-18127 | ||||
Person:addressEntity | addr-d94c05de4122511a4913c90c3f996f7670795a26 | us_ofac_sdn | ofac-18127 | ||||
Person:addressEntity | addr-0fcfbb000d41cef7f1e01aa45230c900f2b147a8 | us_ofac_sdn | ofac-18127 | ||||
Person:birthDate | 1970-07-04 | us_ofac_sdn | ofac-18127 | ||||
Person:birthPlace | Tepatitlan de Morelos, Jalisco, Mexico | eng | us_ofac_sdn | ofac-18127 | |||
Person:country | mx | us_ofac_sdn | ofac-18127 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrvs53x | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs53x | ||||
Person:fatherName | TORRES | eng | us_ofac_sdn | ofac-18127 | |||
Person:firstName | Fernando | eng | us_ofac_sdn | ofac-18127 | |||
Person:firstName | FERNANDO | eng | us_sam_exclusions | usgsa-s4mrvs53x | |||
Person:id | 16511961fefb043bf10c535817ce7e4c311cf2e1 | us_sam_exclusions | usgsa-s4mrvs53x | ||||
Person:id | 50b83ce162e0ca6f5c1816abb56b60e27396d8ad | us_trade_csl | ofac-18127 | ||||
Person:id | e1890e87d5e6d232db0438792bfb03c017d73f15 | us_ofac_sdn | ofac-18127 | ||||
Person:idNumber | TOGF700704HJCRNR06 | eng | us_ofac_sdn | ofac-18127 | |||
Person:lastName | TORRES GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrvs53x | |||
Person:motherName | GONZALEZ | eng | us_ofac_sdn | ofac-18127 | |||
Person:name | FERNANDO TORRES GONZALEZ | eng | us_sam_exclusions | usgsa-s4mrvs53x | |||
Person:name | TORRES GONZALEZ, Fernando | us_trade_csl | ofac-18127 | ||||
Person:name | Fernando TORRES GONZALEZ | eng | us_ofac_sdn | ofac-18127 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18127 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127 | us_ofac_sdn | ofac-18127 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs53x | ||||
Person:topics | sanction | us_trade_csl | ofac-18127 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18127 | ||||
Person:uniqueEntityId | XURGLJ1H64E6 | eng | us_sam_exclusions | usgsa-s4mrvs53x | |||