OFAC UID 12178 · SDN · Individual
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
Identifiers
- Cedula No.: 94428531 (Colombia)
- Passport: 94428531 (Colombia)
- C.U.R.P.: GOMJ750427HNENDM06 (Mexico)