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Alias	HUGO GONZALO MENDOZA GAYTAN HUGO GONZALO MENDOZA GAYTAN
Weak Alias	EL SAPO
ID Number	MEGG881002HMNNYN02
Profile Type	PERSON
Name	GONZALO MENDOZA GAYTAN MENDOZA GAYTAN, GONZALO GONZALO MENDOZA GAYTAN
First Name	GONZALO GONZALO HUGO
Middle Name	GONZALO
Last Name	MENDOZA GAYTAN
Country	MEXICO
Nationality	MEXICO
Birth Date	1988-10-02
Birth-Place	MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25692

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: 25692 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8W5HL Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-CSHnZStHSNzSRnw93ZFwYk 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