JAIME ANDRES GONZALEZ MEDINA

JAIME ANDRES GONZALEZ MEDINA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which JAIME ANDRES GONZALEZ MEDINA is known as:

Our sanctions database shows 3 different Addresses for JAIME ANDRES GONZALEZ MEDINA:

Address 1 : Mexico City, Mexico City, Mexico

Address 2 : Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac, Huixquilucan, Mexico State, Mexico

Address 3 : Cali, Colombia

ID Details

ID NUMBER : S4MR3RG2Q

ID TYPE : SAM Number

ID NUMBER : 94428531

ID TYPE : Cedula No.

ID NUMBER : 94428531

ID TYPE : Passport

ID NUMBER : GOMJ750427HNENDM06

ID TYPE : C.U.R.P.

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JAIME ANDRES GONZALEZ MEDINA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 14, 2010	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active