Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GONZALEZ CARDENAS, Jorge Guillermo

● Active Sanction | Registry ID: 15018 | Last Updated: 2012-09-25

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 24 Oct 1962
Place of Birth Culiacan, Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    GOCJ621024HSLNRR06
  • Passport:
    07380070619
  • R.F.C.:
    GOCJ6210241Q0

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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