Statements: Fernando TORRES GONZALEZ

Canonical ID: NK-atopv4Y4ffzoCf6UiwiJGy · 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`	Guayaquil numero 2600, Colonia Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-18127`	2023-11-17
`Person:address`	45116 ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-12-29
`Person:address`	Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos	eng	us_ofac_sdn	`ofac-18127`	2023-11-17
`Person:address`	Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan	eng	us_ofac_sdn	`ofac-18127`	2023-11-17
`Person:address`	Calle Aldama 548, Interior 3, Tepatitlan de Morelos	eng	us_ofac_sdn	`ofac-18127`	2023-11-17
`Person:addressEntity`	`addr-cb307c84ee74b5a4480ce3de523499ec8e30e784`		us_ofac_sdn	`ofac-18127`	2023-11-02
`Person:addressEntity`	`addr-4c42a213117b53937070f40d397bdb769110e1db`		us_ofac_sdn	`ofac-18127`	2023-11-02
`Person:addressEntity`	`addr-5f1cee68698dec1e6201e8ae36e3d437ebd6fe9e`		us_ofac_sdn	`ofac-18127`	2023-11-02
`Person:addressEntity`	`addr-2abc8d6ddafd615ec5447a98a348bd66f9ac8a36`		us_ofac_sdn	`ofac-18127`	2023-11-02
`Person:birthDate`	1970-07-04		us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:birthPlace`	Tepatitlan de Morelos, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21
`Person:country`	mx		us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21
`Person:fatherName`	TORRES	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21
`Person:id`	50b83ce162e0ca6f5c1816abb56b60e27396d8ad		us_trade_csl	`ofac-18127`	2026-01-06
`Person:id`	87d5d255a6982da2e314e31b80632ceb39084f8c		us_ofac_sdn	`ofac-18127`	2026-01-06
`Person:id`	16511961fefb043bf10c535817ce7e4c311cf2e1		us_sam_exclusions	`usgsa-s4mrvs53x`	2026-01-06
`Person:idNumber`	TOGF700704HJCRNR06	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:lastName`	TORRES GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21
`Person:motherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:name`	TORRES GONZALEZ, Fernando		us_trade_csl	`ofac-18127`	2024-05-07
`Person:name`	FERNANDO TORRES GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21
`Person:name`	Fernando TORRES GONZALEZ	eng	us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18127`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127		us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18127`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs53x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-18127`	2025-12-30
`Person:uniqueEntityId`	XURGLJ1H64E6	eng	us_sam_exclusions	`usgsa-s4mrvs53x`	2025-02-21

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