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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALO MENDOZA GAYTAN · Gonzalo MENDOZA GAYTAN · MENDOZA GAYTAN, Gonzalo | [sources] | |||
| Other name | HUGO GONZALO MENDOZA GAYTAN · Hugo Gonzalo MENDOZA GAYTAN | [sources] | |||
| Weak alias | El Sapo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Michoacan de Ocampo, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | GONZALO · Gonzalo · Hugo | [sources] | |||
| ID Number | MEGG881002HMNNYN02 | [sources] | |||
| Last name | MENDOZA GAYTAN | [sources] | |||
| Matronymic | GAYTAN | [sources] | |||
| Middle name | Gonzalo | [sources] | |||
| Patronymic | MENDOZA | [sources] | |||
| Address | PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puerto Vallarta | Mexico | |