Lists of sanctions
216.73.216.174
17.08.2025 04:30:00

Francisco Javier GUDINO HARO

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 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 La Gallina
Full name/Name La Gallina
Type Alias
Quality Weak
Last name/Name El Plumas
Full name/Name El Plumas
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)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: GUHF880229HJCDRR07
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 17.08.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.