Carolina FERNANDEZ GONZALEZ

Sanctioned entity

Born 16 Dec 1992 (33 years old),Mexico. Named in 3 sanctions listings.

Sanctions and listings3

Listed
2 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
1 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Aug 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15862treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	FEGC921216MNLRNR07
C u r p	FEGC921216MNLRNR07	Mexico

Other names1

Also known as1

FERNANDEZ GONZALEZ, Carolina

Addresses5

Coahuila
Allende, Coahuila
Rosa 700, Col. Los Colorines, C.P. 66275 San Pedro Garza Garcia, Nuevo Leon
Cinco Manantiales, Coahuila, Coahuila
COAHUILA, COAHUILA

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