TORRES GONZALEZ, Fernando SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Why on the list

(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.)

Programs

SDNTK

Key facts

CSL entity number: 18127
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 0

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