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Alias	GUSTAVO GONZALEZ CASTRO
ID Number	B8765616 GOCG730701HVZNSS08
Profile Type	PERSON
Name	GUSTAVO GONZALEZ CASTRO GUSTAVO GONZALEZ CASTRO غوستافو غونزاليس كاسترو GUSTAVO GONZáLEZ CASTRO GONZALEZ CASTRO, GUSTAVO
First Name	GUSTAVO GUSTAVO
Last Name	GONZALEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-07-01
Birth-Place	TUXPAN MUNICIPALITY TUXPAM, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-22
Tax Number	GOCG730701
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	C.P. 92800 TUXPAN, VERACRUZ, MEX CALLE AVALO NO. 28, COLONIA LAS LOMAS, C.P. 92800 TUXPAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11953 Country: United States Entity: Q5621410 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHL Listing Date: 2010-03-24 Country: United States Entity: Q5621410 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view