Kleerance
Start free trial
OFAC-SDNpersonSDNTK

Is GONZALEZ CARDENAS, Jorge Guillermo on a sanctions list?

Yes. GONZALEZ CARDENAS, Jorge Guillermo appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different nameGet audit-ready reports
Record summary

GONZALEZ CARDENAS, Jorge Guillermo is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 3 address records; 3 identifiers.

Addresses
  • Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX
  • Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MX
  • Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, MX
ID Documents
  • C.U.R.P.: GOCJ621024HSLNRR06 · MX
  • R.F.C.: GOCJ6210241Q0 · MX
  • Passport: 07380070619 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GONZALEZ CARDENAS, Jorge Guillermo on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

More parties on OFAC Specially Designated Nationals

Browse all →