SDN list · entry 15862
FERNANDEZ GONZALEZ Carolina
Yes. FERNANDEZ GONZALEZ Carolina 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 15862, added on August 1, 2013. 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 | August 1, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FERNANDEZ GONZALEZ Carolina | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | FEGC921216MNLRNR07 | Mexico |
Details published by OFAC
| Date of birth | December 16, 1992 |
|---|---|
| Place of birth | Coahuila, MexicoNuevo Leon, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Cinco Manantiales, Coahuila, MexicoRosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, MexicoAllende, Coahuila, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act