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Gonzalo MENDOZA GAYTAN

Sanctioned entity
Gonzalo MENDOZA GAYTAN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGONZALO MENDOZA GAYTAN · Gonzalo MENDOZA GAYTAN · MENDOZA GAYTAN, Gonzalo[sources]
Other nameHUGO GONZALO MENDOZA GAYTAN · Hugo Gonzalo MENDOZA GAYTAN[sources]
Weak aliasEl Sapo[sources]
Birth date[sources]
Place of birthMichoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameGONZALO · Gonzalo · Hugo[sources]
ID NumberMEGG881002HMNNYN02[sources]
Last nameMENDOZA GAYTAN[sources]
MatronymicGAYTAN[sources]
Middle nameGonzalo[sources]
PatronymicMENDOZA[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


Source data IDs: ofac-25692 · usgsa-s4mr8w5hl

For experts: raw data explorer