Lists of sanctions
18.218.213.153
09.05.2025 14:21:16

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 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 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 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 C.U.R.P.: GOCJ621024HSLNRR06
Country Mexico
Type Passport: 07380070619
Country Mexico

Historical data

No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.