TORRES GONZALEZ, Fernando

Individual · Xalisco · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, MX
Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, MX
Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, MX
Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, MX
Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, MX

Born

1970-07-04

Identifiers

C.U.R.P., TOGF700704HJCRNR06, MX

Remarks

(Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. DE R.L.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HD COLLECTION, S.A. DE C.V. Entity, Xalisco
• HOTELITO DESCONOCIDO Entity, Xalisco
• W&G ARQUITECTOS, S.A. DE C.V. Entity, Naucalpan de Juárez
• CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. Entity, Xalisco
• STATUS ADMINISTRATIVO S. DE R.L. Entity, Xalisco