Gonzalo MENDOZA GAYTAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
ILLICIT-DRUGS-EO14059 SDGT SDNTK |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MENDOZA GAYTAN |
|---|---|
| First name/Name | Gonzalo |
| Full name/Name | Gonzalo MENDOZA GAYTAN |
| Type | Name |
| Last name/Name | El Sapo |
|---|---|
| Full name/Name | El Sapo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El 90 |
|---|---|
| Full name/Name | El 90 |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: MEGG881002HMNNYN02 |
|---|---|
| Country | Mexico |
Historical data
Names (1)
| Status | Historical (last time active at 18.06.2025 17:15) |
|---|---|
| Last name/Name | MENDOZA GAYTAN |
| First name/Name | Hugo Gonzalo |
| Full name/Name | Hugo Gonzalo MENDOZA GAYTAN |
| Type | Alias |
| Quality | Strong |
Updated: 29.06.2025. 20:15
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