Last Updated: June 24, 2026

Jaime Andres GONZALEZ MEDINA

Aliases

Carlos MARTINEZ ALVAREZ

Nationality

Colombia

Date of birth

1975-04-27

Place of birth

Cali, Valle del Cauca, Colombia

Address

c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico; c/o COMERCIALIZADORA GONRA, Cali, Colombia; Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico

Reg. ID

94428531, Cedula No.; 94428531, Passport; GOMJ750427HNENDM06, C.U.R.P.

Function

Drug cartel

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20101013

Date of listing

2010-10-13

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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