Lists of sanctions
18.117.146.157
29.04.2025 20:52:57

Francisco Javier GUDINO HARO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 07.04.2021

Names (2)

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

Citizenships (1)

Country Mexico

Addresses (2)

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

Birth data (2)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GUHF880229HJCDRR07
Country Mexico

Historical data

No records
Updated: 29.04.2025. 19:15
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