Search OpenSanctions

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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	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 of America	TREAS-OFAC		2019-05-17	-

Address
Full address	Country
Puerto Vallarta	Mexico

Clients
Client	Role	Start date	End date
JALISCO NEW GENERATION CARTEL Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk