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Gonzalo MENDOZA GAYTAN

Sanctioned entity

Gonzalo MENDOZA GAYTAN is subject to sanctions. See the individual program listings below.

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	1988-10-02				[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	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MEGG881002HMNNYN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Factsheet Data sources

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