SDN list · entry 11966
GONZALEZ DURAN Jaime
Yes. GONZALEZ DURAN Jaime is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11966, added on March 24, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ DURAN Jaime | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GODJ760122HSPNRM01 | Mexico |
| R.F.C. | GODJ760122 | Mexico |
| Cartilla de Servicio Militar Nacional | B8987689 | Mexico |
| C.U.I.P. | GODJ760122H24151162 | Mexico |
Details published by OFAC
| Date of birth | January 22, 1976 |
|---|---|
| Place of birth | San Luis Potosi, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico |
Legal basis
- Unknown