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. 23:15
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