TORRES GONZALEZ, Fernando — OFAC Sanctioned (SDNTK, individual)
TORRES GONZALEZ, Fernando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TORRES GONZALEZ, Fernando; Type: individual; Sanctions program: SDNTK.
| Name | TORRES GONZALEZ, Fernando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Jul 1970; POB Tepatitlan de Morelos, Jalisco, Mexico; C.U.R.P. TOGF700704HJCRNR06 (Mexico); Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linke |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →