Is Jorge Guillermo GONZALEZ CARDENAS sanctioned?

Yes, Jorge Guillermo GONZALEZ CARDENAS appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Jorge Guillermo GONZALEZ CARDENAS first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsMX

Jorge Guillermo GONZALEZ CARDENAS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Jorge Guillermo GONZALEZ CARDENAS
Entity Type: Individual (Person)
Countries: MX
OpenSanctions ID: NK-HzrBR7zKgA2rX4k7yxViMY
Date of Birth: Oct 24, 1962
Place of Birth: Culiacan, Sinaloa, Mexico
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, CP 52930 Atizapan de Zaragoza, Estado de Mexico; Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal; Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Codigo Postal 03100 Distrito Federal

Aliases (1)

Also Known As
GONZALEZ CARDENAS, Jorge Guillermo

Identification Numbers

Type	Number
ID Number	GOCJ621024HSLNRR06
Passport	07380070619

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.