GONZALEZ HIGUERA, Jaime — OFAC Sanctioned (SDNTK, individual)
GONZALEZ HIGUERA, Jaime — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ HIGUERA, Jaime; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ HIGUERA, Jaime |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico); a.k.a. 'TUNCO'; a.k.a. 'EL TUNCO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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