Jorge Guillermo GONZALEZ CARDENAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ CARDENAS |
|---|---|
| First name/Name | Jorge Guillermo |
| Full name/Name | Jorge Guillermo GONZALEZ CARDENAS |
| Type | Name |
Addresses (3)
| Street | Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico |
| Street | Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez |
|---|---|
| City | Distrito Federal |
| Country | Mexico |
| Postal code | C |
| Full address | Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico |
| Street | Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra |
|---|---|
| City | Atizapan de Zaragoza |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra, Atizapan de Zaragoza, CP 52930, Estado de Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: GOCJ6210241Q0 |
|---|---|
| Country | Mexico |
| Type | Passport: 07380070619 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: GOCJ621024HSLNRR06 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 04:15
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.