Lists of sanctions
18.119.103.13
03.05.2025 00:22:08

Fernando TORRES GONZALEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)
Date of publication 31.12.2019

Names (1)

Last name/Name TORRES GONZALEZ
First name/Name Fernando
Full name/Name Fernando TORRES GONZALEZ
Type Name

Addresses (4)

Street Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro, Zapopan, 45116, Jalisco, Mexico
Street Calle Aldama 548 Interior 3
City Tepatitlan de Morelos
Country Mexico
Region Jalisco
Full address Calle Aldama 548 Interior 3, Tepatitlan de Morelos, Jalisco, Mexico
Street Calle Guadalupe 676 Fraccionamiento Guadalupe
City Tepatitlan de Morelos
Country Mexico
Region Jalisco
Full address Calle Guadalupe 676 Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico
Street Guayaquil numero 2600 Colonia Providencia
City Guadalajara
Country Mexico
Region Jalisco
Full address Guayaquil numero 2600 Colonia Providencia, Guadalajara, Jalisco, Mexico

Birth data (2)

Birthdate
Place Tepatitlan de Morelos, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: TOGF700704HJCRNR06
Country Mexico

Historical data

No records
Updated: 02.05.2025. 23:15
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