Gonzalo MENDOZA GAYTAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
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	MENDOZA GAYTAN
First name/Name	Hugo Gonzalo
Full name/Name	Hugo Gonzalo MENDOZA GAYTAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Mexico

Addresses (1)

City	Puerto Vallarta
Country	Mexico
Region	Jalisco
Full address	Puerto Vallarta, Jalisco, Mexico

Birth data (2)

Birthdate	1988-10-02

Place	Michoacan de Ocampo, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: MEGG881002HMNNYN02
Country	Mexico

Historical data

No records

Updated: 01.05.2025. 11:15

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