Lists of sanctions
3.17.159.53
14.05.2025 01:47:51

Gustavo GONZALEZ CASTRO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GONZALEZ CASTRO
First name/Name Gustavo
Full name/Name Gustavo GONZALEZ CASTRO
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Avalo No. 28 Colonia Las Lomas
City Tuxpan
Country Mexico
Postal code C
Region Veracruz
Full address Calle Avalo No. 28 Colonia Las Lomas, Tuxpan, C.P. 92800, Veracruz, Mexico

Birth data (2)

Birthdate
Place Tuxpam, Veracruz

Identification documents (3)

Type C.U.R.P.: GOCG730701HVZNSS08
Country Mexico
Type R.F.C.: GOCG730701
Country Mexico
Type Cartilla de Servicio Militar Nacional: B8765616
Country Mexico

Historical data

No records
Updated: 14.05.2025. 01:15
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