Statements: Gustavo GONZALEZ CASTRO

Canonical ID: Q5621410 · 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`	Calle Avalo No. 28, Colonia Las Lomas, C.P. 92800 Tuxpan	eng	us_ofac_sdn	`ofac-11953`	2023-11-17
`Person:address`	C.P. 92800 TUXPAN, VERACRUZ	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2025-12-29
`Person:addressEntity`	`addr-75c4fcc47184f4ea19ba1520b2dffb9f4fcecb45`		us_ofac_sdn	`ofac-11953`	2023-11-02
`Person:alias`	Gustavo Gonzalez Castro	eng	wikidata	`Q5621410`	2023-07-18
`Person:birthDate`	1973-07-01		us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:birthDate`	1973-07-01		wikidata	`Q5621410`	2025-12-11
`Person:birthPlace`	Tuxpan Municipality	eng	wikidata	`Q5621410`	2023-07-18
`Person:birthPlace`	Tuxpam, Veracruz	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q5621410`	2024-11-19
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11953`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:createdAt`	2010-03-24		us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:firstName`	GUSTAVO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:firstName`	Gustavo	eng	wikidata	`Q5621410`	2023-07-18
`Person:gender`	male		wikidata	`Q5621410`	2023-07-18
`Person:id`	8dd52e09b753c30a383a5fc097f512866724e9b0		us_sam_exclusions	`usgsa-s4mr3qbhl`	2026-01-06
`Person:id`	0295fd9bf8375265de9c99e0cb41018e9196f469		us_trade_csl	`ofac-11953`	2026-01-06
`Person:id`	74a0604e2a3e753d1f2b960cd871914c86c8fa5e		us_ofac_sdn	`ofac-11953`	2026-01-06
`Person:id`	9aa5d0aefd1631806669d0e793cca14dca74a0f4		wikidata	`Q5621410`	2026-01-06
`Person:idNumber`	B8765616	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:idNumber`	GOCG730701HVZNSS08	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:lastName`	GONZALEZ CASTRO	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:lastName`	GONZALEZ CASTRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:name`	غوستافو غونزاليس كاسترو	ara	wikidata	`Q5621410`	2024-01-31
`Person:name`	Gustavo González Castro	eng	wikidata	`Q5621410`	2023-07-18
`Person:name`	GUSTAVO GONZALEZ CASTRO	eng	us_sam_exclusions	`usgsa-s4mr3qbhl`	2024-06-14
`Person:name`	GONZALEZ CASTRO, Gustavo		us_trade_csl	`ofac-11953`	2024-05-07
`Person:name`	Gustavo GONZALEZ CASTRO	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:notes`	Mexican mob boss	eng	wikidata	`Q5621410`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11953`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953		us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:taxNumber`	GOCG730701	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11953`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qbhl`	2025-12-29
`Person:wikidataId`	Q5621410		wikidata	`Q5621410`	2023-07-18

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