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)
| Place | San Luis Potosi, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
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: 28.10.2025. 05:15
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.