Jaime GONZALEZ DURAN
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | GONZALEZ DURAN |
---|---|
First name/Name | Jaime |
Full name/Name | Jaime GONZALEZ DURAN |
Type | Name |
Citizenships (1)
Country | Mexico |
---|
Addresses (1)
Street | Calle Xolmon, Tampaxal Colonia Aquismon |
---|---|
Country | Mexico |
Postal code | C |
Region | San Luis Potosi |
Full address | Calle Xolmon, Tampaxal Colonia Aquismon, C.P. 79760, San Luis Potosi, Mexico |
Birth data (2)
Birthdate |
---|
Place | San Luis Potosi, Mexico |
---|---|
Country | Mexico |
Identification documents (4)
Type | C.U.R.P.: GODJ760122HSPNRM01 |
---|---|
Country | Mexico |
Type | R.F.C.: GODJ760122 |
---|---|
Country | Mexico |
Type | Cartilla de Servicio Militar Nacional: B8987689 |
---|---|
Country | Mexico |
Type | C.U.I.P.: GODJ760122H24151162 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 17:17
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.