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Francisco Javier Gudino Haro

Sanctioned entity

Francisco Javier Gudino Haro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Francisco Javier Gudino Haro · Francisco Javier Gudiño Haro · GUDINO HARO, Francisco Javier				[sources]
Weak alias	El Plumas · La Gallina				[sources]
Birth date	1988-02-29				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	FRANCISCO JAVIER · Francisco				[sources]
ID Number	`GUHF880229HJCDRR07`				[sources]
Last name	GUDINO HARO				[sources]
Matronymic	Haro				[sources]
Middle name	Javier				[sources]
Patronymic	Gudino · Gudiño				[sources]
Address	Guadalajara · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Guadalajara	Mexico
Puerto Vallarta	Mexico

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13
Treasury Sanctions Violent CJNG Members and Cartel Facilitator	2021-04-06

Identifications
Document number	Country	Type	Start date	End date
`GUHF880229HJCDRR07`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e · ofac-31144 · usgsa-s4mrgpjhr · ofac-pr-d031e201d16844c08b575f81437f8316eeb07ec5

For experts: raw data explorer

Factsheet Data sources

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