1 SapherCheck records found for Person Tepatitlan de morelos, jalisco, mexico
1. Fernando TORRES GONZALEZ
| ID Number |
TOGF700704HJCRNR06
|
|---|---|
| Profile Type | PERSON |
| Name |
TORRES GONZALEZ, FERNANDO
FERNANDO TORRES GONZALEZ |
| First Name |
FERNANDO
|
| Country |
MEXICO
|
| Birth Date |
1970-07-04
|
| Birth-Place |
TEPATITLAN DE MORELOS, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BLVD. PUERTA DE HIERRO # 5210, PISO 8-C, PUERTA DE HIERRO, 45116 ZAPOPAN
GUAYAQUIL NUMERO 2600, COLONIA PROVIDENCIA, GUADALAJARA CALLE GUADALUPE 676, FRACCIONAMIENTO GUADALUPE, TEPATITLAN DE MORELOS CALLE ALDAMA 548, INTERIOR 3, TEPATITLAN DE MORELOS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18127
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18127 Country: United States Entity: NK-atopv4Y4ffzoCf6UiwiJGy Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |