Francisco Javier Gudino
Type
Person
Name
Francisco Javier Gudino
Nationality
Mexico
Birth date
Country
Mexico
First name
Francisco
Gender
male
ID NumberGUHF880229HJCDRR07
Matronymic
Haro
Middle name
Javier
Other name
GUDINO HARO, Francisco Javier · Francisco Javier Gudiño · La Gallina
Patronymic
Gudino · Gudiño
Place of birth
Guadalajara, Jalisco, Mexico
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Addresses
Address
| Full address | Guadalajara, Jalisco |
|---|---|
| City | Guadalajara |
| Street address | not available |
| Country | Mexico |
| Region | Jalisco |
| State | Jalisco |
Address
| Full address | Puerto Vallarta, Jalisco |
|---|---|
| City | Puerto Vallarta |
| Street address | not available |
| Country | Mexico |
| Region | Jalisco |
| State | Jalisco |
Address
| Full address | Mexico |
|---|---|
| City | not available |
| Street address | not available |
| Country | Mexico |
Sanctions
Sanction
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Foreign Narcotics Kingpin Designation Act |
| Source link | www.treasury.gov |
| Summary | SDNTK |
Sanction
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDNTK |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
United States · 9,034 targets
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsUnited States · 12,762 targets
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Details