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Sanctions
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GM
GONZALEZ MEDINA Jaime Andres
Sanctioned
MARTINEZ ALVAREZ Carlos
Type
person
Subtype
Country
Colombia, Mexico
Date of birth
1975-04-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12178
Asset freeze
2010-10-13
active
Source
Legal bases
United States
Unknown
Source
