Francisco Javier GUDINO HARO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 07.04.2021 |
Names (3)
| Last name/Name | GUDINO HARO |
|---|---|
| First name/Name | Francisco Javier |
| Full name/Name | Francisco Javier GUDINO HARO |
| Type | Name |
| Last name/Name | El Plumas |
|---|---|
| Full name/Name | El Plumas |
| Type | Alias |
| Quality | Weak |
| Last name/Name | La Gallina |
|---|---|
| Full name/Name | La Gallina |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
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.: GUHF880229HJCDRR07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 13.08.2025. 17:15
Sanctions list data updated: 13.08.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.