Fernando TORRES GONZALEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18127	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18127

list version published 2026-07-30

Recorded name	Kind
Fernando TORRES GONZALEZ	Primary name

Programmes

SDNTK

Addresses recorded

Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico
Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico
Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico
Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico",
    "Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico",
    "Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico",
    "Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}