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, Veracruz	eng	us_ofac_sdn	`ofac-11953`	2026-01-26
`Person:address`	C.P. 92800 Tuxpan, Veracruz	eng	us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:addressEntity`	`addr-3b9f2564dcf64b9f9a871496aa844e1029afc198`		us_ofac_sdn	`ofac-11953`	2026-01-26
`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_ofac_sdn	`ofac-11953`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:firstName`	Gustavo	eng	us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:firstName`	Gustavo	eng	wikidata	`Q5621410`	2023-07-18
`Person:gender`	male		wikidata	`Q5621410`	2023-07-18
`Person:id`	0295fd9bf8375265de9c99e0cb41018e9196f469		us_trade_csl	`ofac-11953`	2026-01-06
`Person:id`	3b456b46ed67765f95c7badb0e7534f223ddf75a		wikidata	`Q5621410`	2026-04-03
`Person:id`	135e4fb7e2c8da6ee1caf7f7319f7bbaaf8aed45		us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:id`	c32236e1e361832ce9e70970c1025751914f9d62		us_ofac_sdn	`ofac-11953`	2026-01-26
`Person:idNumber`	GOCG730701HVZNSS08	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:idNumber`	B8765616	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-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:name`	Gustavo González Castro	eng	wikidata	`Q5621410`	2023-07-18
`Person:name`	Gustavo GONZALEZ CASTRO	eng	us_ofac_sdn	`ofac-11953`	2023-04-20
`Person:name`	غوستافو غونزاليس كاسترو	ara	wikidata	`Q5621410`	2024-01-31
`Person:name`	Gustavo GONZALEZ CASTRO	eng	us_sam_exclusions	`usgsa-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:name`	GONZALEZ CASTRO, Gustavo		us_trade_csl	`ofac-11953`	2024-05-07
`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-db3b4e1f28c17cd837c41d800560651bf128124c`	2026-03-30
`Person:wikidataId`	Q5621410		wikidata	`Q5621410`	2023-07-18
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Gustavo_Gonz%C3%A1lez_Castro		wikidata	`Q5621410`	2026-04-03

Previous
1 - 40 of 40
Next