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`	COAHUILA, COAHUILA	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-12-29
`Person:address`	COAHUILA	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2025-12-29
`Person:address`	Cinco Manantiales, Coahuila, Coahuila	eng	us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:address`	Allende, Coahuila	eng	us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:address`	Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia, Nuevo Leon	eng	us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:addressEntity`	`addr-1d38bfc854693b449b2eff880ae185b89853915c`		us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:addressEntity`	`addr-3ede9e67e6d75c81e5d8122cc699638032d586fe`		us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:addressEntity`	`addr-bad7715ee71e509231189f9461c5c92c420ffb64`		us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:birthDate`	1992-12-16		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		us_ofac_sdn	`ofac-15862`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`Person:createdAt`	2013-08-02		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:firstName`	CAROLINA	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:id`	b34bcfb16785c355a03b3b79de3394819e34322c		us_trade_csl	`ofac-15862`	2026-01-06
`Person:id`	d74789dd0ba0af24d820a47a42b1ea64cc45a4ad		us_sam_exclusions	`usgsa-s4mrvs501`	2026-01-06
`Person:id`	a89d6fca32173158d39041511957baacf715750d		us_ofac_sdn	`ofac-15862`	2026-01-26
`Person:id`	fbd982e737f971e2450fedb8018d0a25dc7776c5		us_sam_exclusions	`usgsa-s4mr49x33`	2026-01-06
`Person:idNumber`	FEGC921216MNLRNR07	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`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:lastName`	FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr49x33`	2024-06-14
`Person:name`	CAROLINA FERNANDEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21
`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:name`	Carolina FERNANDEZ GONZALEZ	eng	us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs501`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49x33`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15862`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15862`	2023-04-20
`Person:uniqueEntityId`	XA8KGMS8Z339	eng	us_sam_exclusions	`usgsa-s4mrvs501`	2025-02-21

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