Lists of sanctions
18.220.216.164
11.05.2025 07:30:54

Jaime Andres GONZALEZ MEDINA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name GONZALEZ MEDINA
First name/Name Jaime Andres
Full name/Name Jaime Andres GONZALEZ MEDINA
Type Name
Last name/Name MARTINEZ ALVAREZ
First name/Name Carlos
Full name/Name Carlos MARTINEZ ALVAREZ
Type Alias
Quality Strong

Citizenships (1)

Country Colombia

Addresses (3)

Street Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac
City Delegacion Huixquilucan
Country Mexico
Region Mexico
Full address Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico
Street c/o GRUPO CRISTAL CORONA S.A. DE C.V.
City Mexico City
Country Mexico
Region Distrito Federal
Full address c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico
Street c/o COMERCIALIZADORA GONRA
City Cali
Country Colombia
Full address c/o COMERCIALIZADORA GONRA, Cali, Colombia

Birth data (2)

Birthdate
Place Cali, Valle del Cauca, Colombia
Country Colombia

Identification documents (3)

Type Cedula No.: 94428531
Country Colombia
Type Passport: 94428531
Country Colombia
Type C.U.R.P.: GOMJ750427HNENDM06
Country Mexico

Historical data

No records
Updated: 11.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.