GONZALEZ CARDENAS, Jorge Guillermo — OFAC Sanctioned (SDNTK, individual)
GONZALEZ CARDENAS, Jorge Guillermo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ CARDENAS, Jorge Guillermo; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ CARDENAS, Jorge Guillermo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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