Lists of sanctions
216.73.216.133
23.08.2025 22:08:49

Gonzalo MENDOZA GAYTAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDNTK
ILLICIT-DRUGS-EO14059
SDGT
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 C.U.R.P.: MEGG881002HMNNYN02
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: 23.08.2025. 21:15
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