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GC

GONZALEZ CARDENAS Jorge Guillermo

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1962-10-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15018
Asset freeze
2012-09-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GONZALEZ CARDENAS Jorge GuillermoPrimary name
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    522f8ce2ee816f6c7fe8e110799c18bb34f83e6e83256211694b42cead61885e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 07380070619PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    5d37551ee995e815b03fc747fa934fae13d6ba3e8ff9f0e7f7d7543e80e65b2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15018OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    5d37551ee995e815b03fc747fa934fae13d6ba3e8ff9f0e7f7d7543e80e65b2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOCJ6210241Q0R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    5d37551ee995e815b03fc747fa934fae13d6ba3e8ff9f0e7f7d7543e80e65b2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GOCJ621024HSLNRR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    5d37551ee995e815b03fc747fa934fae13d6ba3e8ff9f0e7f7d7543e80e65b2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-10-24Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    15018
    SHA-256
    522f8ce2ee816f6c7fe8e110799c18bb34f83e6e83256211694b42cead61885e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)