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Gonzalo Mendoza Gaytan

Sanctioned entity

Gonzalo Mendoza Gaytan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gonzalo Mendoza Gaytan · HUGO GONZALO MENDOZA GAYTAN · MENDOZA GAYTAN, Gonzalo				[sources]
Weak alias	El 90 · El Sapo				[sources]
Birth date	1988-10-02				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gonzalo · HUGO GONZALO				[sources]
ID Number	`MEGG881002HMNNYN02`				[sources]
Last name	MENDOZA GAYTAN				[sources]
Matronymic	Gaytan				[sources]
Patronymic	Mendoza				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also HUGO GONZALO MENDOZA GAYTAN)

— US SAM Procurement Exclusions, 2025-07-23

(also GONZALO MENDOZA GAYTAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Puerto Vallarta	Mexico

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

Documents
Document	Date
Treasury Sanctions Cartel de Jalisco Nueva Generacion Leaders Under Counterterrorism Authorities	2025-06-18
Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks	2019-05-17

Identifications
Document number	Country	Type	Start date	End date
`MEGG881002HMNNYN02`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr8w6p7 · usgsa-s4mr8w5hl · ofac-25692 · ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a

For experts: raw data explorer

Factsheet Descriptions Data sources

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