Individual · 1 listing(s)
GONZALEZ HIGUERA, Jaime currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2021-09-22 |
| Date of birth | 07 Mar 1972 |
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Aliases | TUNCO; EL TUNCO |
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