SDN list · entry 15018

GONZALEZ CARDENAS Jorge Guillermo

Yes. GONZALEZ CARDENAS Jorge Guillermo 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 15018, added on September 25, 2012. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	September 25, 2012
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
GONZALEZ CARDENAS Jorge Guillermo	Primary name	strong

Identifiers

Document	Number	Issued by
C.U.R.P.OFAC lists it as Fraudulent	GOCJ621024HSLNRR06	Mexico
R.F.C.OFAC lists it as Fraudulent	GOCJ6210241Q0	Mexico
PassportOFAC lists it as Fraudulent	07380070619	Mexico

Details published by OFAC

Date of birth	October 24, 1962
Place of birth	Culiacan, Sinaloa, Mexico
Address	Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MexicoAvenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, MexicoCastillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico

Legal basis

Foreign Narcotics Kingpin Designation Act