Jaime Andres GONZALEZ MEDINA

Sanctioned entity

Born 27 Apr 1975 (51 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Jaime Andres GONZALEZ MEDINA)

(also Carlos MARTINEZ ALVAREZ)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 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 12178treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	GOMJ750427HNENDM06
ID number	94428531
Passport	94428531
Passport	94428531	Colombia
C u r p	GOMJ750427HNENDM06	Mexico
Cedula no	94428531	Colombia

Other names2

Also known as2

Carlos MARTINEZ ALVAREZGONZALEZ MEDINA, Jaime Andres

Addresses4

c/o COMERCIALIZADORA GONRA, Cali
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal
Mexico City, Distrito Federal
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico

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