Entity record

Fernando TORRES GONZALEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Fernando TORRES GONZALEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Source remarks: (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.) (official source)

Key properties

Date of birth: 1970-07-04
Place of birth: Tepatitlan de Morelos, Jalisco, Mexico

Identifiers

C.U.R.P.: TOGF700704HJCRNR06

Addresses

Blvd. Puerta de Hierro # 5210, Zapopan, Jalisco, 45116

Calle Aldama 548, Tepatitlan de Morelos, Jalisco

Calle Guadalupe 676, Tepatitlan de Morelos, Jalisco

Guayaquil numero 2600, Guadalajara, Jalisco

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Fernando TORRES GONZALEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fernando-torres-gonzalez-nk1114a8eb/

Machine-readable export (FTM + lineage): /people/fernando-torres-gonzalez-nk1114a8eb/entity.json