Statements: Francisco Javier Gudino Haro

Canonical ID: NK-5FCJPr5RG35n3X5zJgibAB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrgpjhr`	2025-12-29
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-31144`	2026-01-26
`Person:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-31144`	2026-01-26
`Person:addressEntity`	`addr-3898033e504b7dd452b90dc252252eafcad85ba0`		us_ofac_sdn	`ofac-31144`	2026-01-26
`Person:addressEntity`	`addr-ca191884f998122ab9c0a5f7848a46d5f0f4b6e5`		us_ofac_sdn	`ofac-31144`	2026-01-26
`Person:birthDate`	1988-02-29		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrgpjhr`	2024-06-14
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:country`	mx		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:createdAt`	2021-04-08		us_sam_exclusions	`usgsa-s4mrgpjhr`	2024-06-14
`Person:fatherName`	Gudino	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:fatherName`	Gudiño	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:firstName`	FRANCISCO JAVIER	eng	us_sam_exclusions	`usgsa-s4mrgpjhr`	2024-06-14
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:id`	eaa7190340a404baea95321bc216b70a0d5afed7		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2026-01-06
`Person:id`	e9e77aae45a1db1705987e66136da78fc95a7503		us_trade_csl	`ofac-31144`	2026-01-06
`Person:id`	c7e6cfb52ff161183db0444a10615f02d64d644e		us_sam_exclusions	`usgsa-s4mrgpjhr`	2026-01-06
`Person:id`	ff7421770ae954790caeeeb95e86b18f7bbfe685		us_ofac_sdn	`ofac-31144`	2026-01-26
`Person:idNumber`	GUHF880229HJCDRR07	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:lastName`	GUDINO HARO	eng	us_sam_exclusions	`usgsa-s4mrgpjhr`	2024-06-14
`Person:middleName`	Javier	eng	us_ofac_sdn	`ofac-31144`	2024-10-11
`Person:motherName`	Haro	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:name`	Francisco Javier Gudino Haro	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:name`	Francisco Javier Gudiño Haro	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:name`	GUDINO HARO, Francisco Javier		us_trade_csl	`ofac-31144`	2024-05-07
`Person:name`	FRANCISCO JAVIER GUDINO HARO	eng	us_sam_exclusions	`usgsa-s4mrgpjhr`	2024-06-14
`Person:name`	Francisco Javier Gudino Haro	eng	ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:nationality`	mx		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31144`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31144		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0103		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0222		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0103		ext_us_ofac_press_releases	`ofac-pr-1187379b329d11a10cb7e42f6251b6c3bf268b4e`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-31144`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgpjhr`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:weakAlias`	La Gallina	eng	us_ofac_sdn	`ofac-31144`	2023-04-20
`Person:weakAlias`	El Plumas	eng	us_ofac_sdn	`ofac-31144`	2025-08-13

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