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Gustavo GONZALEZ CASTRO

Sanctioned entity

Gustavo GONZALEZ CASTRO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ CASTRO, Gustavo · Gustavo GONZALEZ CASTRO · Gustavo González Castro · غوستافو غونزاليس كاسترو				[sources]
Alias	Gustavo Gonzalez Castro				[sources]
Birth date	1973-07-01				[sources]
Place of birth	Tuxpam, Veracruz · Tuxpan Municipality				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Gustavo				[sources]
ID Number	`B8765616` · `GOCG730701HVZNSS08`				[sources]
Last name	GONZALEZ CASTRO				[sources]
Tax Number	`GOCG730701`				[sources]
Wikidata ID	Q5621410				[sources]
Address	C.P. 92800 TUXPAN, VERACRUZ, MEX · Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`B8765616`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Data sources

US SAM Procurement Exclusions105,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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:

Wikidata386,574

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-11953 · usgsa-s4mr3qbhl

For experts: raw data explorer

Factsheet Descriptions Data sources

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