Fernando TORRES GONZALEZ
Sanctioned entityBorn 4 Jul 1970 (56 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Feb 2025
- Effective
- 19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Aug 2015
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 18127treasury.govofac.treasury.gov
Connections5
Owns1
- STATUS ADMINISTRATIVO S. DE R.L.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links4
All 4 markedSanctionedDebarred- OrganizationW&G ARQUITECTOS, S.A. DE C.V.Agent for"Acting for or on behalf of"Mexico
- Agent for"Acting for or on behalf of"Mexico
- OrganizationHOTELITO DESCONOCIDOAgent for"Acting for or on behalf of"Mexico
- OrganizationHD COLLECTION, S.A. DE C.V.Agent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TOGF700704HJCRNR06 | |
| C u r p | TOGF700704HJCRNR06 | Mexico |
Other names1
Also known as1
Addresses5
45116 ZAPOPAN, JALISCO
Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco
Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco
Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco
Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, 45116 Zapopan, Jalisco
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