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Francisco Javier Gudino Haro

Sanctioned entity
TypePerson[sources]
NameFrancisco Javier Gudino Haro · Francisco Javier Gudiño Haro · GUDINO HARO, Francisco Javier[sources]
Weak aliasEl Plumas · La Gallina[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameFRANCISCO JAVIER · Francisco[sources]
ID NumberGUHF880229HJCDRR07[sources]
Last nameGUDINO HARO[sources]
MatronymicHaro[sources]
Middle nameJavier[sources]
PatronymicGudino · Gudiño[sources]
AddressGuadalajara · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e · usgsa-s4mrgpjhr · ofac-31144

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting