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Jose Luis Gutierrez Ochoa

Debarred entity · Sanctioned entity

Jose Luis Gutierrez Ochoa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ OCHOA, Jose Luis · Jose Luis Gutierrez Ochoa				[sources]
Weak alias	Tolin				[sources]
Birth date	1987-12-29				[sources]
Place of birth	Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSE LUIS · Jose				[sources]
ID Number	`GUOL871229HMNTCS09`				[sources]
Last name	GUTIERREZ OCHOA				[sources]
Matronymic	Ochoa				[sources]
Middle name	Luis				[sources]
Patronymic	Gutierrez				[sources]
Unique Entity ID	`PXNGMQLEH6T6`				[sources]
Address	JALISCO, JALISCO · Jalisco, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-27	Last processed	2026-03-01	First seen	2026-02-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2026-02-19	-

Address
Full address	Country
Jalisco, Jalisco	Mexico

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

Identifications
Document number	Country	Type	Start date	End date
`GUOL871229HMNTCS09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

Source data IDs: ofac-pr-506666b904ed5ca474aabf3077bb9fa2c4cb0bf1 · ofac-56825 · usgsa-s4mrxd5jr

For experts: raw data explorer

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