Carolina FERNANDEZ GONZALEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FERNANDEZ GONZALEZ |
|---|---|
| First name/Name | Carolina |
| Full name/Name | Carolina FERNANDEZ GONZALEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | Cinco Manantiales |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Cinco Manantiales, Coahuila, Mexico |
| Street | Rosa 700 Col. Los Colorines |
|---|---|
| City | San Pedro Garza Garcia |
| Country | Mexico |
| Postal code | C |
| Region | Nuevo Leon |
| Full address | Rosa 700 Col. Los Colorines, San Pedro Garza Garcia, C.P. 66275, Nuevo Leon, Mexico |
| City | Allende |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Allende, Coahuila, Mexico |
Birth data (3)
| Place | Coahuila, Mexico |
|---|---|
| Country | Mexico |
| Place | Nuevo Leon, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: FEGC921216MNLRNR07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 17:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.