Statements: Gonzalo Mendoza Gaytan

Canonical ID: NK-CSHnZStHSNzSRnw93ZFwYk · 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-s4mr8w5hl`	2025-12-29
`Person:address`	Puerto Vallarta	eng	us_ofac_sdn	`ofac-25692`	2023-11-17
`Person:addressEntity`	`addr-5fe4d55605af8f28b2c94933a5e1cd0031fa516e`		us_ofac_sdn	`ofac-25692`	2023-11-02
`Person:alias`	El Sapo	eng	ext_us_ofac_press_releases	`ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a`	2025-12-31
`Person:birthDate`	1988-10-02		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:birthPlace`	Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hl`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hl`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w6p7`	2024-06-14
`Person:fatherName`	Mendoza	eng	us_ofac_sdn	`ofac-25692`	2025-06-18
`Person:firstName`	Gonzalo	eng	us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:firstName`	HUGO GONZALO	eng	us_sam_exclusions	`usgsa-s4mr8w6p7`	2024-06-14
`Person:firstName`	GONZALO	eng	us_sam_exclusions	`usgsa-s4mr8w5hl`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:id`	03c90d8b5384f4a1392822b87f6239755a48acb9		ext_us_ofac_press_releases	`ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a`	2026-01-06
`Person:id`	b05c6ce60c7729c19b2c96d0b9c1c86f1fd46ce0		us_ofac_sdn	`ofac-25692`	2026-01-06
`Person:id`	4265364eac9997688f9f2642f90b41a9450663cd		us_sam_exclusions	`usgsa-s4mr8w5hl`	2026-01-06
`Person:id`	b69e51c102bc08312dbc3be3fd686e3e124634b5		us_sam_exclusions	`usgsa-s4mr8w6p7`	2026-01-06
`Person:id`	1c6ed7270773eb561fa4eb73d43e556415ce32c2		us_trade_csl	`ofac-25692`	2026-01-06
`Person:idNumber`	MEGG881002HMNNYN02	eng	us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:lastName`	MENDOZA GAYTAN	eng	us_sam_exclusions	`usgsa-s4mr8w6p7`	2024-06-14
`Person:lastName`	MENDOZA GAYTAN	eng	us_sam_exclusions	`usgsa-s4mr8w5hl`	2024-06-14
`Person:motherName`	Gaytan	eng	us_ofac_sdn	`ofac-25692`	2025-06-18
`Person:name`	GONZALO MENDOZA GAYTAN	eng	us_sam_exclusions	`usgsa-s4mr8w5hl`	2024-06-14
`Person:name`	Gonzalo Mendoza Gaytan	eng	us_ofac_sdn	`ofac-25692`	2025-06-18
`Person:name`	MENDOZA GAYTAN, Gonzalo		us_trade_csl	`ofac-25692`	2024-05-07
`Person:name`	Gonzalo Mendoza Gaytan	eng	ext_us_ofac_press_releases	`ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a`	2025-12-31
`Person:name`	HUGO GONZALO MENDOZA GAYTAN	eng	us_sam_exclusions	`usgsa-s4mr8w6p7`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:notes`	(also HUGO GONZALO MENDOZA GAYTAN)	eng	us_sam_exclusions	`usgsa-s4mr8w5hl`	2025-07-23
`Person:notes`	(also GONZALO MENDOZA GAYTAN)	eng	us_sam_exclusions	`usgsa-s4mr8w6p7`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25692`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0169		ext_us_ofac_press_releases	`ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy059		ext_us_ofac_press_releases	`ofac-pr-41705983e7b3b386c1fc019f05d5898b4915056a`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-25692`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w6p7`	2025-12-29
`Person:weakAlias`	El Sapo	eng	us_ofac_sdn	`ofac-25692`	2023-04-20
`Person:weakAlias`	El 90	eng	us_ofac_sdn	`ofac-25692`	2025-06-18

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