Jaime GONZALEZ DURAN

Sanctioned entity

Born 22 Jan 1976 (50 years old),Mexico. Named in 2 sanctions listings.

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Summary

Wanted for the following alleged federal violations 21 USC 963959 & 960 18USC 853970

NCIC #: W-9958991743

Jurisdiction: Houston, TX

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11966treasury.gov ofac.treasury.gov

Identifiers9

Identifier	Number	Issued by
ID number	B8987689
ID number	GODJ760122
ID number	GODJ760122HSPNRM01
ID number	GODJ760122H24151162
Tax number	GODJ760122
C u i p	GODJ760122H24151162	Mexico
Cartilla de servicio militar nacional	B8987689	Mexico
R f c	GODJ760122	Mexico
C u r p	GODJ760122HSPNRM01	Mexico

Other names2

Also known as2

Jaime Gonzalez-DuranGONZALEZ DURAN, Jaime

Addresses3

Mexico
C.P. 79760 San Luis Potosi
Calle Xolmon, Tampaxal, Colonia Aquismon, C.P. 79760 San Luis Potosi, San Luis Potosi

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