Francisco Javier Gudino

Type
Person

Name
Francisco Javier Gudino

Nationality
Mexico

Birth date

Country
Mexico

First name
Francisco

Gender
male

ID Number
GUHF880229HJCDRR07

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 addressGuadalajara, Jalisco
CityGuadalajara
Street addressnot available
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressPuerto Vallarta, Jalisco
CityPuerto Vallarta
Street addressnot available
CountryMexico
RegionJalisco
StateJalisco
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United 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