Statements: Carolina FERNANDEZ GONZALEZ

Canonical ID: NK-gyi8zXBDcSyGakRfKzcdzo · 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`	Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia	eng	us_ofac_sdn	`ofac-15862`	2023-11-17
`Person:address`	Cinco Manantiales, Coahuila	eng	us_ofac_sdn	`ofac-15862`	2024-06-06
`Person:address`	COAHUILA, COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:address`	COAHUILA, MEX	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:address`	Allende	eng	us_ofac_sdn	`ofac-15862`	2023-11-17
`Person:addressEntity`	`addr-c5723309d21a893be73fe5977c83439cf6fc0cf8`	eng	us_ofac_sdn	`ofac-15862`	2023-11-02
`Person:addressEntity`	`addr-fdb2a2801464e669458c704461810ce3a581251d`	eng	us_ofac_sdn	`ofac-15862`	2024-06-06
`Person:addressEntity`	`addr-098bbbac5bae82f76d1d7b4408250905b1e73664`	eng	us_ofac_sdn	`ofac-15862`	2023-11-02
`Person:birthDate`	1992-12-16	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:birthPlace`	Coahuila, Mexico	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:birthPlace`	Nuevo Leon, Mexico	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-15862`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:createdAt`	2013-08-02	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:firstName`	CAROLINA	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:firstName`	CAROLINA	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:firstName`	Carolina	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:id`	a6da9b1f4d698cbcf66f9db7ccdc6ae6d96e2908	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-28
`Person:id`	ac583b291d86f759288ac3ca0a585421f5908f03	eng	us_ofac_sdn	`ofac-15862`	2025-06-02
`Person:id`	6b264dd77b6618e609f516156299d538bc34f204	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-23
`Person:id`	b34bcfb16785c355a03b3b79de3394819e34322c		us_trade_csl	`ofac-15862`	2024-05-07
`Person:idNumber`	FEGC921216MNLRNR07	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:lastName`	FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:lastName`	FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:lastName`	FERNANDEZ GONZALEZ	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:name`	CAROLINA FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:name`	Carolina FERNANDEZ GONZALEZ	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:name`	FERNANDEZ GONZALEZ, Carolina		us_trade_csl	`ofac-15862`	2024-05-07
`Person:name`	CAROLINA FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15862`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15862	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15862`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-28
`Person:uniqueEntityId`	XA8KGMS8Z339	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21

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