Entity record
Jorge Guillermo GONZALEZ CARDENASPerson
Jorge Guillermo GONZALEZ CARDENAS 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
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico
Identifiers
- C.U.R.P.
- GOCJ621024HSLNRR06
- R.F.C.
- GOCJ6210241Q0
- Passport
- 07380070619
Addresses
Calle Moras No. 543-B, Distrito Federal, Codigo Postal 03100Avenida Coyoacan No. 43, Distrito Federal, Codigo Postal 03100Castillo de Kent 38, Atizapan de Zaragoza, Estado de Mexico, CP 52930Source 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 .
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
Jorge Guillermo GONZALEZ CARDENAS. 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/jorge-guillermo-gonzalez-cardenas-nkb31fcbf3/
Machine-readable export (FTM + lineage): /people/jorge-guillermo-gonzalez-cardenas-nkb31fcbf3/entity.json