Gonzalez, Juan Carlos

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Gonzalez, Juan Carlos (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VALENCIA GONZALEZ, Juan Carlos · aka

Addresses on file

  • Mexico
  • 24892 Three Springs Rd, Hemet, CA 92545, United States