SDN list · entry 18127
TORRES GONZALEZ Fernando
Yes. TORRES GONZALEZ Fernando 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 18127, added on August 19, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · 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 | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TORRES GONZALEZ Fernando | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | TOGF700704HJCRNR06 | Mexico |
Details published by OFAC
| Date of birth | July 4, 1970 |
|---|---|
| Place of birth | Tepatitlan de Morelos, Jalisco, Mexico |
| Address | Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, MexicoCalle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, MexicoCalle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, MexicoGuayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act