GONZALEZ DURAN, Jaime — OFAC Sanctioned (SDNTK, individual)
GONZALEZ DURAN, Jaime — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ DURAN, Jaime; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ DURAN, Jaime |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexic |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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