Carolina FERNANDEZ GONZALEZ - Sanctions record
18.224.21.26
09.05.2025 02:02:21
Carolina FERNANDEZ GONZALEZ - Sanctions record

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)

Birthdate
Place Coahuila, Mexico
Country Mexico
Place Nuevo Leon, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: FEGC921216MNLRNR07
Country Mexico

Historical data

No records
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.