SDN list · entry 12178
GONZALEZ MEDINA Jaime Andres
Yes. GONZALEZ MEDINA Jaime Andres is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12178, added on October 13, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MARTINEZ ALVAREZ Carlos | A.K.A. | strong |
| GONZALEZ MEDINA Jaime Andres | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 94428531 | Colombia |
| Passport | 94428531 | Colombia |
| C.U.R.P. | GOMJ750427HNENDM06 | Mexico |
Details published by OFAC
| Date of birth | April 27, 1975 |
|---|---|
| Place of birth | Cali, Valle del Cauca, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexicoc/o COMERCIALIZADORA GONRA, Cali, ColombiaAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico |
Legal basis
- Unknown