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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]
Other name	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]
First name	Gustavo				[sources]
ID Number	`B8765616` · `GOCG730701HVZNSS08`				[sources]
Last name	GONZALEZ CASTRO				[sources]
Tax Number	`GOCG730701`				[sources]
Wikidata ID	Q5621410				[sources]
Address	Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-03-24	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Mexican mob boss

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

Relationships

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
`GOCG730701HVZNSS08`	Mexico	C.U.R.P.	-	-
`B8765616`	Mexico	Cartilla de Servicio Militar Nacional	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,808

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

External dataset · Wikidata · non-official source

Source data IDs: ofac-11953 · NK-BiRMD2umvq6t893EXnt576

For experts: raw data explorer

Factsheet Descriptions Data sources

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