Statements: Gonzalo Mendoza Gaytan

Canonical ID: NK-CSHnZStHSNzSRnw93ZFwYk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPuerto Vallartaengus_ofac_sdnofac-25692
Person:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr8w5hl
Person:addressEntityaddr-5fe4d55605af8f28b2c94933a5e1cd0031fa516eengus_ofac_sdnofac-25692
Person:aliasEl Sapoengext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:birthDate1988-10-02engus_ofac_sdnofac-25692
Person:birthPlaceMichoacan de Ocampo, Mexicoengus_ofac_sdnofac-25692
Person:countrymxengus_ofac_sdnofac-25692
Person:countrymxengus_sam_exclusionsusgsa-s4mr8w5hl
Person:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w6p7
Person:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hl
Person:fatherNameMendozaengus_ofac_sdnofac-25692
Person:firstNameGONZALOengus_sam_exclusionsusgsa-s4mr8w5hl
Person:firstNameGonzaloengus_ofac_sdnofac-25692
Person:firstNameHUGO GONZALOengus_sam_exclusionsusgsa-s4mr8w6p7
Person:gendermaleengus_ofac_sdnofac-25692
Person:idb6765f7cfc304392c248eb515dfb1dab14801541ext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:id1c6ed7270773eb561fa4eb73d43e556415ce32c2us_trade_cslofac-25692
Person:id47887916c800743249f4f936c8fa806b837d8a28engus_sam_exclusionsusgsa-s4mr8w5hl
Person:id442077332ee5f3f082852096355f6006e7f6130fengus_sam_exclusionsusgsa-s4mr8w6p7
Person:idc2b745560f66714ba6a0c38ccbe8cd2a006916d5engus_ofac_sdnofac-25692
Person:idNumberMEGG881002HMNNYN02engus_ofac_sdnofac-25692
Person:lastNameMENDOZA GAYTANengus_sam_exclusionsusgsa-s4mr8w6p7
Person:lastNameMENDOZA GAYTANengus_sam_exclusionsusgsa-s4mr8w5hl
Person:motherNameGaytanengus_ofac_sdnofac-25692
Person:nameGonzalo Mendoza Gaytanengus_ofac_sdnofac-25692
Person:nameHUGO GONZALO MENDOZA GAYTANengus_sam_exclusionsusgsa-s4mr8w6p7
Person:nameGONZALO MENDOZA GAYTANengus_sam_exclusionsusgsa-s4mr8w5hl
Person:nameMENDOZA GAYTAN, Gonzalous_trade_cslofac-25692
Person:nameGonzalo Mendoza Gaytanengext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:nationalitymxengus_ofac_sdnofac-25692
Person:notes(also GONZALO MENDOZA GAYTAN)engus_sam_exclusionsusgsa-s4mr8w6p7
Person:notes(also HUGO GONZALO MENDOZA GAYTAN)engus_sam_exclusionsusgsa-s4mr8w5hl
Person:programIdUS-NARCOengus_ofac_sdnofac-25692
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0169engext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm692engext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692engus_ofac_sdnofac-25692
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy059engext_us_ofac_press_releasesNK-CSHnZStHSNzSRnw93ZFwYk
Person:topicssanctionengus_ofac_sdnofac-25692
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8w6p7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8w5hl
Person:topicssanctionus_trade_cslofac-25692
Person:weakAliasEl Sapoengus_ofac_sdnofac-25692
Person:weakAliasEl 90engus_ofac_sdnofac-25692
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