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

GONZALEZ DURAN, Jaime

● Active Sanction | Registry ID: 11966 | Last Updated: 2010-03-24

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 22 Jan 1976
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth San Luis Potosi, Mexico

Official IDs

  • C.U.I.P.:
    GODJ760122H24151162
  • C.U.R.P.:
    GODJ760122HSPNRM01
  • Cartilla de Servicio Militar Nacional:
    B8987689
  • R.F.C.:
    GODJ760122

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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