1 SapherCheck records found for Person Gonzalez cardenas
1. GONZALEZ CARDENAS, Jorge Guillermo
| ID Number |
GOCJ621024HSLNRR06
|
|---|---|
| Profile Type | PERSON |
| Name |
GONZALEZ CARDENAS, JORGE GUILLERMO
JORGE GUILLERMO GONZALEZ CARDENAS |
| First Name |
JORGE
|
| Middle Name |
GUILLERMO
|
| Last Name |
GONZALEZ CARDENAS
|
| Country |
MEXICO
|
| Birth Date |
1962-10-24
|
| Birth-Place |
CULIACAN, SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
GOCJ6210241Q0
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CASTILLO DE KENT 38, MANZANA 26 LOTE 37, CONDADO DE SAYAVEDRA, CP 52930 ATIZAPAN DE ZARAGOZA
AVENIDA COYOACAN NO. 43, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03100 DISTRITO FEDERAL CALLE MORAS NO. 543-B, COLONIA DEL VALLE, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03100 DISTRITO FEDERAL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15018
|
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: 15018 Country: United States Entity: NK-HzrBR7zKgA2rX4k7yxViMY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |