Por: U.S. DEPARTMENT OF THE TREASURY
22/10/2021
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:
GONZALEZ HIGUERA, Jaime Humberto (a.k.a. "EL TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 25 Mar 1986; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ860325HSLNGM02 (Mexico) (individual) [SDNTK]. -to- GONZALEZ HIGUERA, Jaime (a.k.a. "EL TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07 Mar 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GOHJ720307HSLNGM00 (Mexico) (individual) [SDNTK].
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211022
