Jaime Andres GONZALEZ MEDINA

List: SDN
Type: Individual
Programs: SDNTK
Designated: Oct 13, 2010

Also known as

Carlos MARTINEZ ALVAREZ · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico

3 other listed parties share this address

Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico

1 other listed party shares this address

Jair Fernando URREA LENISIndividualSDNTK

Identifiers

Cedula No.: 94428531 (Colombia)
Passport: 94428531 (Colombia)
C.U.R.P.: GOMJ750427HNENDM06 (Mexico)