GONZALEZ MEDINA, Jaime Andres — OFAC Sanctioned (SDNTK, individual)
GONZALEZ MEDINA, Jaime Andres — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ MEDINA, Jaime Andres; Type: individual; Sanctions program: SDNTK.
| Name | GONZALEZ MEDINA, Jaime Andres |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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