Entity record

Fernando TORRES GONZALEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not 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

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
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

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

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

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